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We used NETBankAudit for a BSA Validation and are currently contracted for IT Audit and testing services. Our experience has been a very good one. The audits were very thorough and professional with helpful recommendations. We have used several large accounting firms for outsourced internal audit needs, but I have found NETBankAudit to be superior in terms of communication, scope, knowledge, and timeliness of reporting.
Tom Cosby, Internal Auditor Crane Federal Credit Union, Odon, IN $700 million, 20 locations, NCUA
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
“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
Mike Young was great to work with - He involved the Audit Department effectively throughout the engagement; Discussions were not at a high-tech level with us or with the Audit Committee, so we felt comfortable talking with him and asking questions; Even though the engagement was performed remotely due to COVID, video conferences were employed so we were able to see faces and interact in a way that provided a more personalized experience. We look forward to working with him in person next year.
Robert Clark, Internal Audit Manager Resource Bank Covington, LA Assets: $933M, 11 branches FDIC Regulated