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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
We like working with NETBankAudit because of their professionalism, “tell it like it is” audits, assistance in solving issues, and reporting that even upper management can understand.
Craig Godbee, Vice-President and Information Technology Officer Persons Banking Company, Forsyth, GA $378 million, 5 branches, FDIC
Mike Young was great to work with - He involved the Audit Department effectively throughout the engagement; Discussions were not at a high-tech level with us or with the Audit Committee, so we felt comfortable talking with him and asking questions; Even though the engagement was performed remotely due to COVID, video conferences were employed so we were able to see faces and interact in a way that provided a more personalized experience. We look forward to working with him in person next year.
Robert Clark, Internal Audit Manager Resource Bank Covington, LA Assets: $933M, 11 branches 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 our first NETBankAudit experience. Joe was easy to deal with and took the time to explain things to us. We are not technical experts, so we really appreciated his approach.
Steve Searfoss, Manager Of Member Services and Operations AAA Federal Credit Union in South Bend, IN Assets $73M, NCUA