info@247compliance.com +1-661-336-9555

Paul J. Sanchez

img
Paul J. Sanchez

Paul J. Sanchez, CPA, CBA, CFSA, CGMA conducts a small CPA practice in Port Washington, New York. He is also the owner of Professional Service Associates (PSA), a consulting and professional training and development business servicing corporate clients (auditors, controllers, etc.), CPA firms, professional associations and others. He was an assistant professor at Long Island University - C.W. Post Campus as well as an adjunct lecturer at City University of New York. Prior to starting PSA, he was the Vice President-Professional Development for the Audit Division of a regional bank and Director of Professional Practices and Vice President of a money-center bank, where he directed the professional practice development and training for internal auditors. He also was on the technical staff of the Auditing Standards and Examinations Divisions of the AICPA. He practiced public accounting in the New York office of Deloitte where he also was a firm recruiter and in-house professional development instructor. He was an owner and auditing and accounting seminar leader for the Person/Wolinsky CPA Review Courses, a company that prepared candidates to pass the Uniform CPA Examination. He is a frequent lecturer and seminar leader for accounting, auditing, banking, risk assessment and other professional presentations. He is the author of the textbook, “Accounting Basics for Community Financial Institutions” (Financial Managers Society, 2nd edition, Chicago, 2009) and the “Ideas an Analysis Letter: The Sanchez Take” (see www.sanchez-psa.com). As a contributing author, his chapter on ‘An Auditor’s Approach to Risk-Based Auditing: What to Audit and When,’ is included in the textbook, “Effective Auditing for Corporates: Key Developments in Practice and Procedures,” (Bloomsbury Information, Ltd, London, 2012).

Live Webinar

Recorded Session

img

By: Paul J. Sanchez

Recorded Session

Capital Ratio Computations For Depository Institutions

Capital ratios are essential metrics for financial institution management and for regulators. The capital ratios measure the liquidity issue of the institutions. The webinar discusses the scarcity…

Industry: Banking and Finance   Duration: 90 Minutes  

img

By: Paul J. Sanchez

Recorded Session

Audit Of Asset/Liability Management (Alm) Function

This 90-minute webinar provides an overview of ALM principles and ALM measurement techniques. It focuses on auditor issues and procedures related to the audit of the ALM function.

It covers …

Industry: Banking and Finance   Duration: 60 Minutes  

img

By: Paul J. Sanchez

Recorded Session

Use Of Analytical Procedures (Aps) For Accountants, Auditors, Financial Analysts And Others

Financial Statement information at times appears to be overwhelming. Directors, managers, officers, auditors, reviewers, investors, controllers, regulators and others often try to focus on financi…

Industry: Banking and Finance   Duration: 60 Minutes  

img

By: Paul J. Sanchez

Recorded Session

Analytical Tools - Use of Financial Statement Analytical Procedures (APs) Designed to Focus on Bank Areas of Concern

Financial Statement information at times appears to be overwhelming. Directors, managers, officers, auditors, reviewers, investors, controllers, regulators and others often try to focus on financi…

Industry: Banking and Finance   Duration: 90 Minutes  

img

By: Paul J. Sanchez

Recorded Session

Accounting for Income Taxes – A Timely Refresher and Update

This 90-minute webinar covers the following topics:

  • The balance sheet approach to accounting for income taxes
  • The handling (from creation to write-off) of deferred tax assets an…

    Industry: Banking and Finance   Duration: 90 Minutes