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First Citizens National Bank selected NETBankAudit to provide audit services for Information Technology Systems in early 2005. Since that time, we have added cybersecurity, digital banking, and network penetration testing. NETBankAudit is not only our auditor, but our partner in developing new digital strategies, policies and procedures. When we are implementing anything digital, NETBankAudit is a resource we use to ensure we have covered all aspects of risk management.
Judy Long, President and COO First Citizens National Bank, Dyersburg, TN OCC Regulated, $2 billion in total assets
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
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
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