Member Login
|
Create an Account
About Us
Our Team
2024-27 Strategic Plan
Boards & Committees
History
Contact
Advocacy
Dec 3rd Leadership Luncheon
2025 DC Trip
Government Relations
Advocacy & Issues
>
Credit Unions
Interest on Trust Accounts (IOTAs)
Trust & Wealth
2025 Capitol Day + Capitol Night
Directory
Membership
Member Login
Member Lookup
Join
>
Bank
Trust Membership
FBHC Pool
Associate
Endorsed Partnership
Resources
Job Board
Endorsed Products Services
Health Benefits Pool
HR Resources
Rental Car Discounts
Helpful Links
Disaster Preparedness & Recovery Resources
Communications
Banking News
Magazine
Advertising
Newsletter
Events
Calendar
2025 Planning Guide
Advanced Deposit Account Administration
Affordable Housing Summit
Annual Meeting
2025 DC Trip
2025 FBEF Welcome Reception
2025 Capitol Day + Capitol Night
Dec 3rd Leadership Luncheon
BSA/AML Symposium
Doc Stamp Tax
CFO Forum
Commercial Lending School
Consumer Compliance Conference
FL Supervisors Academy
Trust Wealth Management Conference
Speaker Bank
Cancellation Policy
EDUCATION
Education by Date
Education by Topic
Schools
>
School of Banking
Trust & Wealth Management School
Online Student Portal
Webinars
Educational Foundation (FBEF)
FSU Juris Master Program
Cancellation Policy
PAAST, P.L.
Search
|
Advanced Search
|
New Members
|
Coupons and Discounts
|
All Categories
 
Other
>>
BSA/AML
PAAST, P.L.
255 Alhambra Circle, Suite 1100
Coral Gables
,
FL
33134
|
View on Google Maps
Alex Sueiro
(305) 567-0150 | fax: (305) 476-1551
Visit Site
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
About Us
Our Team
2024-27 Strategic Plan
Boards & Committees
History
Contact
Advocacy
Dec 3rd Leadership Luncheon
2025 DC Trip
Government Relations
Advocacy & Issues
>
Credit Unions
Interest on Trust Accounts (IOTAs)
Trust & Wealth
2025 Capitol Day + Capitol Night
Directory
Membership
Member Login
Member Lookup
Join
>
Bank
Trust Membership
FBHC Pool
Associate
Endorsed Partnership
Resources
Job Board
Endorsed Products Services
Health Benefits Pool
HR Resources
Rental Car Discounts
Helpful Links
Disaster Preparedness & Recovery Resources
Communications
Banking News
Magazine
Advertising
Newsletter
Events
Calendar
2025 Planning Guide
Advanced Deposit Account Administration
Affordable Housing Summit
Annual Meeting
2025 DC Trip
2025 FBEF Welcome Reception
2025 Capitol Day + Capitol Night
Dec 3rd Leadership Luncheon
BSA/AML Symposium
Doc Stamp Tax
CFO Forum
Commercial Lending School
Consumer Compliance Conference
FL Supervisors Academy
Trust Wealth Management Conference
Speaker Bank
Cancellation Policy
EDUCATION
Education by Date
Education by Topic
Schools
>
School of Banking
Trust & Wealth Management School
Online Student Portal
Webinars
Educational Foundation (FBEF)
FSU Juris Master Program
Cancellation Policy