Ivan A. Garces, CPA, CFF, CFE, CAMS

Head, Cryptocurrency Group and Risk Advisory Practice Leader at Kaufman Rossin
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Ivan is a Senior Advisory Principal, Chair of Kaufman Rossin's risk advisory services practice, and serves as a member of the Firm's Management Committee. He brings clients more than 25 years of public accounting experience, and provides governance, risk management, forensic accounting and regulatory compliance consulting services to private and publicly traded companies and financial institutions throughout the United States, Mexico, Central America, South America and the Caribbean. He has extensive experience evaluating risk management programs, internal controls, Sarbanes-Oxley, anti-fraud and anti-money laundering programs, USA PATRIOT Act, Bank Secrecy Act, Office of Foreign Assets Control and Foreign Corrupt Practices Act compliance programs and assisting organizations respond to regulatory enforcement actions related to such matters. He has provided expert testimony before the U.S. House of Representatives, Committee on Financial Services, Subcommittee on National Security, International Development and Monetary Policy, the U.S. District Court for the Southern District of Florida as well as in arbitration proceedings.

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  • Kaufman Rossin
    Head, Cryptocurrency Group and Risk Advisory Practice Leader