Jason Chorlins is a principal in Kaufman Rossin’s risk advisory services practice. He participates in forensic and financial service investigative engagements specializing in money laundering, internal corporate investigations, due diligence and regulatory compliance matters.
He has participated in several anti-money laundering (AML) and Bank Secrecy Act (BSA) consulting engagements, assisting banks with transaction analysis look-backs, compliance program remediation, and risk assessments. He has also performed data and model system validations for account and transaction surveillance systems for several financial institutions.
He is a Certified Public Accountant in Florida and Missouri, Certified Fraud Examiner, Certified Anti-Money Laundering Specialist and Certified Information Technology Professional. He is a member of the American Institute of Certified Public Accountants (AICPA), Florida Institute of Certified Public Accountants (FICPA), Association of Certified Fraud Examiners (ACFE), Association of Certified Anti-Money Laundering Specialists (ACAMS) and Institute of Internal Auditors (IIA). Jason speaks frequently on BSA/AML and fraud matters across the country.
Jason earned a BSBA and master’s degree in accounting and a Certificate in Information Systems from the University of Missouri-Columbia. In addition, he was a professor for the Accounting Program for the University of Missouri-Columbia and served as the immediate past President for the Board of Trustees of the FICPA Educational Foundation. He was also recognized by the South Florida Business Journal as one of top professionals under the age of 40 and Top 26 CPAs under the age of 36 by the FICPA.