Mike Siraj, CISA, CPA, CRMA - NETBankAudit

Mike Siraj, CISA, CPA, CRMA

Senior IT Auditor

Houston, TX

Mike Siraj is a Certified Information System Auditor (CISA), and a Certified Public Accountant (CPA). Mike has over 25 years of experience developing and managing Internal Audit Departments. His diverse banking experience includes Information Technology, Operational, Compliance, and Enterprise Risk Management audits. Prior to joining NetBankAudit and for over 12 years, Mike served as the Chief Audit Executive for a $6.4 billion financial institution that maintained over 700 branches in 17 states. Mike has always been passionate about innovations and cutting-edge tools and techniques to enhance the Internal Audit experience. He has served as President of Information System Audit and Control Association (ISACA – Houston Chapter) and is a frequent public speaker. He is also a member of Texas Society of Certified Public Accountants and Institute of Internal Auditors (IIA). Mike holds a Bachelor of Science degree in Accounting from Texas Tech University.

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

We choose NETBankAudit because we liked the audit methodology and framework used. We think it is well structured, comprehensive and very solid. Also, the auditors are very knowledgeable and great to work with.

Hoon Choi, First Vice President / IT Manager
PromiseOne Bank, Duluth, GA
$542 million, 6 branches, FDIC

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

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

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