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PAAST, P.L.

 
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Auditing & CPA
BSA/AML
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Other >> Consulting Firms

PAAST, P.L.

255 Alhambra Circle, Suite 1100
Coral Gables, FL 33134 | View on Google Maps
Alex Sueiro Alex Sueiro
(305) 567-0150 | fax: (305) 476-1551

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Our firm is a full service audit, accounting, tax and consulting firm. Since our inception in 1999 we have specialized in providing high quality, personal services to financial institutions. We have extensive experience in performing external and internal audit services, compliance monitoring and evaluation services relating to BSA/AML, BSA system validation, consumer and lending regulations, loan portfolio quality reviews, information technology audits and systems evaluations and disaster recovery audits. Our staff of over 60 professionals performs services for community and regional financial institutions. We have assisted numerous banks in complying with Consent Orders and Cease and Desist Orders from State and Federal Regulators. We are an independent member firm of PrimeGlobal an international association of independently owned and operated CPA Firms with over 300 member firms with representation in 80 countries throughout the world.
Member Since: 2006
 

 
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  • Our Team
  • 2024-27 Strategic Plan
  • Boards & Committees
  • History
  • Contact
  • 2025 DC Trip
  • Government Relations
  • Advocacy & Issues >
    • Credit Unions
    • Interest on Trust Accounts (IOTAs)
    • Trust & Wealth
  • 2025 Capitol Day + Capitol Night
  • Member Login
  • Member Lookup
  • Join >
    • Bank
    • Trust Membership
    • FBHC Pool
    • Associate
    • Endorsed Partnership
  • Job Board
  • Endorsed Products Services
  • Our Products
  • Health Benefits Pool
  • HR Resources
  • Rental Car Discounts
  • Helpful Links
  • Disaster Preparedness & Recovery Resources
  • Financial Literacy Month
  • Banking News
  • Magazine
  • Advertising
  • Newsletter
  • Calendar
  • 2025 Planning Guide
  • BankGrow Expo
  • Annual Meeting >
    • Silent Auction
    • Golf Outing
  • 2025 DC Trip
  • 2025 FBEF Welcome Reception
  • 2025 Capitol Day + Capitol Night
  • CFO Forum
  • Women in Leadership Conference
  • Trust Wealth Management Conference
  • Speaker Bank
  • Cancellation Policy
  • Events by Date
  • Events by Topic
  • Schools >
    • School of Banking
    • Trust & Wealth Management School
    • Online Student Portal
  • Webinars
  • Educational Foundation (FBEF)
  • FSU Juris Master Program
  • Cancellation Policy