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ABA: The American Bankers Association

Kaufman Rossin & Company

Gold Member - ABA Partner Network Member Since March 2018

kaufman rossin campany
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Kaufman Rossin is one of the top 100 CPA and advisory firms in the U.S. The firm’s banking team has significant experience working with regulators and assisting financial institutions, domestically and internationally, in assessing compliance programs, investigating complex money laundering and fraud schemes, and implementing corrective action to comply with enforcement orders.
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  • Contact:
  • Ivan Garces, Principal
  • 2699 South Bayshore Drive
  • Miami, FL 33133
  • 1 305 858 5600
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