Sara Rose Ahonen is a Senior Manager in the risk advisory practice at Kaufman Rossin where she brings over 20 years of experience. Currently, she focuses on BSA/AML/OFAC and fraud risk management specializing in model implementation, calibration, and validation. Her expertise includes recent and direct experience in various BSA, compliance, and fraud-related roles. She provides a combination of business/banking experience and regulatory knowledge, as well as expertise across various functions within transaction monitoring and core systems.