Jason Chorlins

Principal - Risk Advisory Services

Jason is a Principal in Kaufman Rossin's Risk Advisory Services Department and is the Firm’s Banking Practice Leader. He has over 15 years of experience providing investigative and forensic accounting services specializing in internal investigations, money laundering and regulatory compliance matters.

He has extensive experience in anti-money laundering, USA PATRIOT Act, Bank Secrecy Act, Office of Foreign Assets Control (OFAC), Foreign Corrupt Practices Act (FCPA) and internal corporate investigations.

Jason also has extensive experience in Regulatory Enforcement Action Assistance including Look-Back reviews, BSA/AML/OFAC risk assessments, Information Technology and Cybersecurity risk assessments, internal control assessments and system data and model validations.

Jason is a Certified Public Accountant, licensed in the state of Florida and Missouri, Certified Fraud Examiner, Certified Anti-Money Laundering Specialist, Forensic Certified Public Accountant and Certified Information Technology Professional.

Talks About
#investigations #moneylaundering

Preferred Locations
#NorthAmerica