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Kaufman Rossin

 
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Other >> Consulting Firms

Kaufman Rossin

3310 Mary Street
Miami, FL 33133 | View on Google Maps
Ivan Garces Ivan Garces
(305) 646-6054

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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 assisting financial institutions, domestically and internationally, in assessing governance and internal controls, compliance programs, investigating complex money laundering and fraud schemes, and implementing corrective action to comply with enforcement orders.
Member Since: 2008
 

 
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  • Our Team
  • 2024-27 Strategic Plan
  • Boards & Committees
  • History
  • Contact
  • 2025 DC Trip
  • Government Relations
  • Advocacy & Issues >
    • Credit Unions
    • Interest on Trust Accounts (IOTAs)
    • Trust & Wealth
  • 2025 Capitol Day + Capitol Night
  • Member Login
  • Member Lookup
  • Join >
    • Bank
    • Trust Membership
    • FBHC Pool
    • Associate
    • Endorsed Partnership
  • Job Board
  • Endorsed Products Services
  • Our Products
  • Health Benefits Pool
  • HR Resources
  • Rental Car Discounts
  • Helpful Links
  • Disaster Preparedness & Recovery Resources
  • Financial Literacy Month
  • Banking News
  • Magazine
  • Advertising
  • Newsletter
  • Calendar
  • 2025 Planning Guide
  • BankGrow Expo
  • Annual Meeting >
    • Silent Auction
    • Golf Outing
  • 2025 DC Trip
  • 2025 FBEF Welcome Reception
  • 2025 Capitol Day + Capitol Night
  • CFO Forum
  • Women in Leadership Conference
  • Trust Wealth Management Conference
  • Speaker Bank
  • Cancellation Policy
  • Events by Date
  • Events by Topic
  • Schools >
    • School of Banking
    • Trust & Wealth Management School
    • Online Student Portal
  • Webinars
  • Educational Foundation (FBEF)
  • FSU Juris Master Program
  • Cancellation Policy