Kathalin Carvalho is the vice president of compliance for Tampa, Fla.-based ProVest, a nationwide legal services firm specializing in managing the delivery of legal documents and related foreclosure services. Carvalho ensures that ProVest employees and agents adopt appropriate standards, practices and internal controls. Carvalho is a board certified criminal defense investigator and serves as co-chair of the ACAMS Central Florida Chapter. She is also a Certified Anti-Money Laundering Specialist (CAMS).
Like what you see? Make sure you're getting it all
Accounting Today is a leading provider of online business news for the accounting community, offering breaking news, in-depth features, and a host of resources and services.