World Class Staff

AuditOne LLC team of seasoned professionals offers deep expertise across all practice areas, including internal audit, credit, compliance, and information security. This includes former bank CEOs, C-level executives, Chief Auditors, Enterprise Risk Managers, and regulators.

We ensure high-quality, cost-effective service through a collaborative, client-focused approach. Our staff holds numerous professional certifications and has extensive experience in community, regional, national, and global financial institutions, as well as regulatory agencies.

AuditOne’s team delivers industry-leading audits and consultative advice, including timely client e-mail Advisories on relevant topics.

Certifications:

• CPA (Certified Public Accountant)
• CBA (Certified Bank Auditor)
• CIA (Certified Internal Auditor)
• CRCM (Certified Regulatory Compliance Manager)
• CAMS (Certified Anti-Money Laundering Specialist)
• CISA (Certified Information Systems Auditor)
• CISSP (Certified Information Systems Security Professional)
• CEH (Certified Ethical Hacker)
• CFE (Certified Fraud Examiner)
• CFA (Certified Financial Analyst)
• Series 3 license
• CFSA (Certified Financial Services Auditor)
• CBAP (Certified BSA/AML Professional)
• AAP (Accredited ACH Professional)
• And others