Banking
The biggest investment banks and financial institutions require for consumers and shareholders are not their capital; it’s their trust. Amid significant global regulatory reform and volatile economies, banks and securities firms are constantly faced with diverse challenges and sweeping changes.
Where are the greatest opportunities for growth? What is the most effective way to raise and manage capital? These are some of the questions our team of experts can help banks answer as they seek to stay compliant, competitive and mobile. Let’s devise a strategy together that protects excellence in service, transparency and return-on-investment for your customers and shareholders.
Our team has provided expert consulting services to clients in Commercial Credit Division-Asset Based Lending, and completed thorough compliance examinations in this sector. We are also knowledgeable in all matters pertaining to Sarbanes-Oxley Act of 2002 (SOX) compliance testing and possess a strong project management background to perform compliance testing services in accordance with SOX Section 404.
- Management Consulting
- Litigation Support
- Business Valuation
- Feasibility and Profitability Analysis
- Bankruptcy
- Assessment and Testing:
- Entity-Level
- Financial reporting
- Accounts Payable
- Commercial Lending
- Consumer Lending
- Controllership
- Mortgage Servicing
- Payroll
Explore more at Galíndez LLC
Meet Our Team
Meet our firm’s leadership and the amazing talents that make our firm one of the most prominent accounting and consulting firms in Puerto Rico. Our highly qualified partners holds over a century of combined professional experience, which firmly supports our proven record of success.
Comprehensive Services
From specialized tax consulting to in-depth audit reports, hands-on management consulting, even specialized insight on healthcare, banking and IT. Our team of experts can deliver an impressive array of services thanks to their informed perspective, constant growth and deep commitment to our clients.
Explore Careers With Us
Looking to further your career at a place of excellent reputation and with an amazing culture? Join our team of top-notch professionals in the field of accounting, audit, tax, management consulting and more, and learn how our multidisciplinary approach makes us such a strong industry leader.