Naomi Cabrera is an Audit Manager at PAAST, P.L. She specializes in providing assurance services to financial institutions. Her experience in the banking industry includes loan reviews, Federal Deposit Insurance Corporation Improvement Act audits; compliance audits; deposit operations audits; Bank Secrecy Act/Anti-Money Laundering and credit administration audits. In addition, Naomi has experience with BSA Model Validations, BSA audits and IT audits. She has also performed look-back projects as ordered by different regulatory bodies: FDIC, OCC, DFR and Federal Reserve. She has 5+ years of experience performing full scope BSA audits.

Naomi has performed various BSA model validations, which include performing a gap analysis of the Bank’s BSA/AML program, data integrity testing, testing the generation of alerts and profile exceptions, and performing an optimization analysis for flags and profile parameters. Naomi’s experience includes working with Assist, Enhanced Compliance Solution (ECS) and other BSA/ AML systems. In addition, Naomi’s experience in performing BSA/AML audits for financial institutions further strengthens her ability to assess AML risks and recommend industry best practices while performing BSA model validations.

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