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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
The quality and depth of NETBankAudit’s engagements are really impressive. Equally impressive are the individuals, their backgrounds, and knowledge of regulatory and technology insights. True partnership!
Price Beazley, Senior Vice President, Chief Technology Officer Village Bank, Midlothian, VA $728 million, FDIC, 9 offices
NETBankAudit's Auditor was very knowledgeable and explained clearly what was needed from our side to help complete the audit as well as providing clear recommendations on where we could improve our controls. The audit was done very professionally. Everyone here at SECU that interacted with NetBankAudit here at SECU had the feeling of a partner.
Rodney Hill, VP Technology Schlumberger Employees CU Sugar Land TX $945M in assets, NCUA 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
Being a community bank in a heavily regulated industry, we are constantly challenged to keep pace with expectations for protecting our informational and operational technology against existing and emerging threats. NetBankAudit provided the cost-conscious bank-specific auditing solution we were looking for. Their team of experienced professionals has been more than helpful in fine-tuning our policies and procedures, and the audits were thorough, informative, and meaningful. By making themselves available for consultation or assistance between audit cycles, it is more of a “we” engagement and not an “us vs. them” engagement that really distinguishes NetBankAudit from others we have used in the past.
Charlie Robbins, Senior Vice President and Chief Information Officer Volunteer Federal Savings Bank, Madisonville, TN $306 Million, 6 branches, FDIC and TDFI Regulated