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NETBankAudit has been a very reliable and knowledgeable firm for our outsourced IT audit services. Their understanding of not only the IT audit environment but also regulatory and examiner expectations has greatly benefitted our organization. We recently had an urgent need for a specialized review and NBA was quick to respond and provided great service. I would highly recommend them to financial institutions looking to outsource or currently looking for an alternative provider.
James R. Edmondson, CCBIA VP – Internal Audit First Bank & Trust Company, Abingdon, VA $2.2 Billion in assets, 28 branches, FRB
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 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
“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