PAAST, P.L.

 
 
 
Other >> BSA/AML

PAAST, P.L.

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