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PAAST, P.L.
255 Alhambra Circle, Suite 1100
Coral Gables
,
FL
33134
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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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Bank
Trust Membership
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Helpful Links
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Magazine
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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
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School of Banking
Trust & Wealth Management School
Online Student Portal
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Cancellation Policy