Sara Rose A. Email & Phone Number

An Experienced Professional with a Successful Career in Risk Management Spanning over 20 years_____________________________________________With a focus on areas such as Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Office of Foreign Assets Control (OFAC), and fraud risk management, I am a trusted expert in model implementation, calibration, and validation across various transaction monitoring and core systems.Having held key roles in BSA, compliance, and fraud-related functions, I bring a unique blend of business acumen, deep banking experience, and comprehensive knowledge of regulatory frameworks to complement Kaufman Rossin’s already exceptional Risk Advisory team. Recognized as a subject matter expert in my field, I have had the privilege to share my insights and knowledge as a frequent speaker at industry events and panels.With an unwavering dedication, comprehensive skill set, and proven track record, Kaufman Rossin is an invaluable asset to any organization seeking a leader in risk advisory, BSA, AML, OFAC, or fraud risk management. Connect with me today to explore how Kaufman Rossin can bring value to your organization's risk management strategies.

Listed skills include Bank Secrecy Act, Banking, Aml, Risk Management, and 40 others.