Banking/Financial Institutions

Verdeja, De Armas & Trujillo, LLP has experience in providing banks in the South Florida area with internal audits, consulting, and compliance services. Our experience includes all areas of bank operations, consumer compliance, regulatory reporting and Bank Secrecy Act (BSA).

Our banking expertise also includes:

  • Internal Audit Outsourcing
  • Compliance Audit Outsourcing
  • Income Tax Planning and Preparation
  • Bank Secrecy Act Compliance, Audits and Training – Certified Anti-Money Laundering Specialists (CAMS)
  • Asset Based Lending Audits
  • Pension Plan Audits
  • Technology consulting
  • Regulatory compliance

Our firm can assure you timely completion of your financial goals with a personalized customer experience. Our reputation and expertise supports and strengthens the financial institutions we serve.