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IPSA hires new AML Manager for its Miami/Latin America office
Miami, Florida, May 7, 2007 – IPSA International, Inc. (IPSA), a premier provider of risk mitigation and consulting services, is pleased to announce that it has hired Ricardo Gomez as Manager, Anti-Money Laundering (AML) Services for its Miami/Latin America regional office.
Mr. Gomez is a Certified Anti-Money Laundering Specialist. He previously worked as Chief Compliance Officer for two money service businesses in Miami where he was responsible for regulatory and monitoring activities, compliance training and supervising independent agents throughout the United States. He has also participated in various auditing and compliance consulting projects in the financial services industry, including, but not limited to, monitoring of high risk customers and evaluating of internal controls. Previously, Mr. Gomez worked in Mexico City for the accounting firm of Chevez, Ruiz, Zamarripa y Cia, S.C. as an attorney specializing in international trade and customs. Mr. Gomez has a law degree from Escuela Libre de Derecho in Mexico City and is also a graduate of the University of Miami’s LLM in Comparative Law program.
In his new role, Mr. Gomez will lead IPSA Miami’s Anti-Money Laundering Practice which services the southeastern United States, Latin America and the Caribbean. He will be looked upon to provide compliance and consulting services to the expanding financial services industry in Latin America, with an emphasis on reviews and audits, risk assessments and reasonable Know-Your-Customer solutions.
Mr. Gomez’s background and experience will serve as an excellent complement to IPSA’s Due Diligence Practice.
About IPSA International, Inc.
IPSA International, Inc. is an international risk advisory firm which provides clients in the corporate, financial and legal communities with high-end investigative consulting services. IPSA's preferred practice areas are: Anti-Money Laundering, Intellectual Property,
Asset Location, Fraud Investigations and Due Diligence services.
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Jillian Bernaiche
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