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September 1, 2021

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

We appreciate working with professionals respected in the financial services community for their individual expertise and their attention to detail in the audit programs. Always accessible when we need their assistance.

Teresa Welty, SVP Internal Audit Manager and Risk Officer
Capital Bank, N.A., Rockville, MD
$1.8 billion, 6 offices, OCC Regulated

“Everyone in the bank was phenomenally pleased with NETBankAudit. They were there to help, to be part of the team, and were not there to play “gotcha.’ We were pleased with their overall approach.”

Diana Murray, VP, CRCM, CBAP, Compliance and Project Analyst, Longview Greggton
Austin Bank, Texas National Association, Jacksonville, TX
$2.1 billion , in total assets, 34 locations, OCC regulated

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

Vince provided good feedback and discussion regarding best practices. I learned from those conversations and liked your reporting on the External Penetration Test

Kelly Allen, Chief Risk Officer
Williamstown Bank, Inc., Williamstown, WV
$217M Assets, FDIC