Ivan_Garces

Ivan A. Garces CPA, CAMS

Principal, Risk Advisory Services, Kaufman Rossin

Ivan Garces joined Kaufman, Rossin, & Co. in 2006 after 10 years with a Big Four Firm. He focuses his practice on providing investigative and forensic accounting services specializing in internal corporate investigations, money laundering and regulatory compliance matters.

Ivan 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 and compliance matters. He speaks frequently on these matters before professional and academic audiences.

Appearances