Jason Chorlins, Cpa, Cfe Email & Phone Number

Jason Chorlins is the financial services industry practice leader, and spearheads risk management consulting engagements as principal in Kaufman Rossin’s risk advisory services practice. He advises clients on money laundering, internal corporate investigations, due diligence and regulatory compliance matters to help them manage risk.He oversees anti-money laundering (AML) and Bank Secrecy Act (BSA) consulting engagements and assists financial institutions with transaction look-backs, risk assessments, BSA/AML/OFAC independent testing and customer due diligence reviews. He is an industry leader in assisting financial institutions to perform data and model system calibrations and validations for account and transaction surveillance systems.Since joining Kaufman Rossin in 2006, Jason has advised a wide range of financial institutions from small, privately owned banks to large, multinational institutions in the United States, Central America, South America and the Caribbean.Jason speaks frequently on BSA/AML and fraud matters across the country, and sits on the ACAMS Education Task Force and board of directors of the Southeast Center for Financial Training (CFT). He is a former professor at the University of Missouri-Columbia’s accountancy program and past president of the board of trustees of the FICPA Educational Foundation. He has been recognized as one of the top professionals under the age of 40 by The South Florida Business Journal, and as one of the Top 26 CPAs under the age of 36 by the Florida Institute of CPAs.He is a Certified Public Accountant (CPA) in Florida and Missouri, Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS) and Certified Information Technology Professional (CITP).Specialties include, but not limited to: Forensic AccountingForeign Corrupt Practices Act (FCPA) InvestigationsAnti-Money Laundering (AML) Consulting and InvestigationUSA PATRIOT ActBank Secrecy Act (BSA)Office of Foreign Assets Control (OFAC)Know Your Customer (KYC) RemediationTransaction Look-BacksHigh Risk Account ReviewsBSA/AML/OFAC Risk AssessmentsCustomer Identification Program (CIP) and Enhanced Due Diligence (EDD) ProgramsBSA/AML/OFAC Independent TestingIT Risk AssessmentsInternal Control AssessmentsModel Risk ManagementData Flow and Model System Validations

Listed skills include Auditing, Forensic Accounting, Internal Controls, Internal Audit, and 41 others.