Luis Reyes, CISA - NETBankAudit

Luis Reyes, CISA

Senior IT Auditor

Miramar, FL

Luis Reyes has over 25 years of audit, consulting, and managing experience in the financial services industry and government sector. Prior to joining NETBankAudit, Luis served as an Information Security Officer for a $1.3 billion financial institution developing, implementing, and managing various security programs including information, cyber, and physical. His diverse experience also includes risk management, audit, consulting, governance, and operational management. Additionally, Luis has worked as a commercial and government contractor in both the United States and Latin America. Luis is a veteran, who served 12 years as an officer in the US Air Force in the information technology and cyber security divisions. Luis is a member of the Information Systems Audit and Control Association (ISACA) Miami Chapter and an active member of InfraGard. He holds a Bachelor of Arts in Management of Information Systems from University of Puerto Rico.

We like working with NETBankAudit because of their professionalism, “tell it like it is” audits, assistance in solving issues, and reporting that even upper management can understand.

Craig Godbee, Vice-President and Information Technology Officer
Persons Banking Company, Forsyth, GA
$378 million, 5 branches, FDIC

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 is more than just an audit firm. They take the time to truly understand your organization. By working as a partner, they made recommendations that best fit our bank while helping us realize resources that were already at our disposal. The employees we work with are extremely knowledgeable and always available to assist.

Beth Worrell, EVP/Chief Risk Officer
Skyline National Bank, Independence, VA
$855 million in total assets, 22 locations, OCC Regulated

Auditors have been very knowledgeable and able to relate to Credit Unions vs. Banks. They have a clear structure in their process and follow agreed delivery timelines for draft and final reports. They ensure all recommendations are supported by a source regulation or best practices that is relevant to Credit Unions. We have had a very good experience with NETBankAudit and our Supervisory Committee appreciates the final reporting format (easy to follow and readable for volunteers).

James Wheeler, VP - Chief Risk and Information Officer
First Financial Federal Credit Union of Maryland in Sparks Glencoe, MD
$1.2 Billion in assets, 8 Branches, NCUA regulated

We are very satisfied with NETBankAudit’s IT Audit services. The people we worked with are very personable, knowledgeable, and professional.

Sue Richardson, ISO
BayPort Credit Union, Newport News, VA
$2.2 billion in assets, NCUA