Jessica Rey

Jessica Rey is an Audit Director at the public accounting firm, PAAST, P.L. She has over ten years of experience in the Banking Industry. She specializes in providing assurance services to financial institutions. Her experience in the banking industry includes Bank Secrecy Act “BSA” audits; trade finance audits; international business audits; credit administration audits; compliance audits; and trust audits. In addition, Jessica has performed reviews, compilations and external audits for nonprofit organizations and various industries. She has also assisted with consulting engagements.

Jessica has experience with BSA Model Validations and verifies that BSA Models are performing as intended to meet with the Bank’s objectives. She verifies that they are performed in accordance with OCC 2011-12. She has also performed BSA Look-back projects for various financial institutions.

Jessica frequently participates in educational programs provided by the South Florida Banking Institute to expand her industry knowledge and technical skills. She also participates in the annual Deposit and Lending Compliance Seminar hosted by PAAST.