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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
We have been doing business with NETBankAudit since 2018 and their team of professionals have been amazing to work with. They are experienced, objective, and responsive in performing our audit. Plus, they have been readily available to assist us with any issues during regulatory exams.
Robin Harris, Vice President Carolina Bank, Lamar, SC $579 million total assets, 15 branches, FDIC regulated
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
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