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NETBankAudit has been a very reliable and knowledgeable firm for our outsourced IT audit services. Their understanding of not only the IT audit environment but also regulatory and examiner expectations has greatly benefitted our organization. We recently had an urgent need for a specialized review and NBA was quick to respond and provided great service. I would highly recommend them to financial institutions looking to outsource or currently looking for an alternative provider.
James R. Edmondson, CCBIA VP – Internal Audit First Bank & Trust Company, Abingdon, VA $2.2 Billion in assets, 28 branches, FRB
NETBankAudit provides us with top notch Information Security Professionals to allow us to continually improve our organization’s security posture. Springs Valley is able to utilize them to stay abreast of the changing regulatory and cyber security landscape. It is great to have a reliable resource like them as a valued partner.
Craig Buse, Senior Executive Vice President & CLO/COO Springs Valley Bank & Trust Company, French Lick, IN $494 million, 6 branches, FDIC
NETBankAudit is more than just an audit firm. They take the time to truly understand your organization. By working as a partner, they made recommendations that best fit our bank while helping us realize resources that were already at our disposal. The employees we work with are extremely knowledgeable and always available to assist.
Beth Worrell, EVP/Chief Risk Officer Skyline National Bank, Independence, VA $855 million in total assets, 22 locations, OCC Regulated
Auditors have been very knowledgeable and able to relate to Credit Unions vs. Banks. They have a clear structure in their process and follow agreed delivery timelines for draft and final reports. They ensure all recommendations are supported by a source regulation or best practices that is relevant to Credit Unions. We have had a very good experience with NETBankAudit and our Supervisory Committee appreciates the final reporting format (easy to follow and readable for volunteers).
James Wheeler, VP - Chief Risk and Information Officer First Financial Federal Credit Union of Maryland in Sparks Glencoe, MD $1.2 Billion in assets, 8 Branches, NCUA regulated
We were very satisfied with the model validation of our Verafin System. The NETBankAudit team was great to work with, very professional and kept us in the loop throughout the engagement. We will definitely consider working with them again for the annual validation!
Ken Helmrich, CAMS, CFCS 1st Vice President | BSA/OFAC Officer Kearny Bank, Clifton, NJ Assets $7B, FDIC regulated