World Class Staff
We have been providing comprehensive internal audit services for financial institutions under the AuditOne LLC name since 2003. Prior to that, our Chairman, Bud Genovese, was the founder (in 1993) of BancAudit Associates, a similarly-focused, outsourced IA company.
Our deep roster of Associates provides impressive coverage across all of our practice areas, including sub-areas of specialization within each one. In addition, we have depth in our Executive Management team and in our office and IT support structure, to allow us to deliver on our promise of high-quality and cost-effective service delivered in a collaborative and responsive manner.
AuditOne’s professional staff consists of seasoned and savvy internal audit experts who have hands-on experience working inside financial institutions and regulatory agencies. Carefully chosen for their expertise and their dedication to client satisfaction, our staff members are consultative team players who get the job done right: efficiently, effectively and on time.
Our team delivers the benefits of many years of deep and technically up-to-date experience across all areas of financial institution risk management, including internal audit, credit, compliance and information security. Our auditors include former bank CEOs, other C-level executives (CFO, CCO, COO, CRO, etc.), Chief Auditors, Enterprise Risk Managers and, of course, regulators. Our staff’s professional certifications include:
- 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
They have worked for community financial institutions and for regional, national and global banks in a variety of management/executive positions. In addition, we have staff with financial institution regulatory agency experience.
AuditOne expertise delivers industry best-practice audits and responsive, consultative advice during and after each audit. AuditOne managers regularly author articles on various pertinent subjects for industry magazines and deliver targeted webinars for industry groups, including the Western Bankers Association (WBA). In addition, we issue regular client e-mail Advisories on topics of current interest.