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ROWANDennis_02edited-214×300

May 25, 2021

The quality and depth of NETBankAudit’s engagements are really impressive. Equally impressive are the individuals, their backgrounds, and knowledge of regulatory and technology insights. True partnership!

Price Beazley, Senior Vice President, Chief Technology Officer
Village Bank, Midlothian, VA
$728 million, FDIC, 9 offices

The auditors have been very helpful and patient in giving us guidance with starting, developing, and improving our cybersecurity program. We have an active relationship with NETBankAudit and they are not just an audit firm. NETBankAudit wants us to succeed and not only meet regulatory requirements but understand them as well.

Leslie Nicely, Information Security & Cybersecurity Officer and BSA Officer
Highlands Community Bank, Covington, VA
$172 million in total assets FRB Regulated, 3 locations

During our three engagements, our auditor did a wonderful job. He was great to work with.

Betsy Jones, Sr. Compliance Officer / Sr. Vice President
Farmers & Merchants Bank, Granite Quarry, NC
$848M in assets, FDIC 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

We are very satisfied with NETBankAudit’s IT Audit services. The people we worked with are very personable, knowledgeable, and professional.

Sue Richardson, ISO
BayPort Credit Union, Newport News, VA
$2.2 billion in assets, NCUA