Internal Controls & Audit
Internal audit, IT audit, and SOX compliance. Risk-based plans and findings that pass committee scrutiny.
Boutique risk advisory
The partner who wins the work runs the work.
Risk, compliance, and control for regulated financial institutions. Senior partners lead the fieldwork. Based in Miami, working across the Americas.
Partners with backgrounds at
- Grant Thornton
- PricewaterhouseCoopers
- Mercantil Banco
- The National Executive Roundtable
- Florida International Bankers Association
A firm built around the partners, not a pipeline.
Continental Risk Advisors is a boutique firm founded in Miami by three senior practitioners with eighty years of combined experience in enterprise risk, internal audit, IT controls, and quantitative analytics. Every engagement is led by the partner whose career is in it, from fieldwork through committee presentation. English and Spanish, across the Americas.
Risk and control, end to end.
Model, AML & Fraud Risk
Model validation, AML program reviews, and fraud risk assessments. Independent of model development and free of conflict.
Board Governance & Readiness
Board reporting, audit committee materials, and IPO readiness. Findings that drive decisions, not decks to survive.