We have assisted in the growing area of financial/accounting controls reviews to help ensure stronger governance and controls, but also deeper reviews into financial records to help assess the accuracy and quality of financial statements, including fixed asset analysis and gap analysis. Providing advisory services to newer CFOs or Controllers. Past engagements include full scope analysis/assessment of accounting and financial areas and even development of financial division.
Over the years Kevin has had the privilege of working through performing and non-performing institutions along with facilitating these through the FRB, OTS/OCC, FDIC and NCUA, along with various state examination bodies. This has included working through problem asset resolution along with resolving targeted exam MRIAs, MRAs, DORs and other findings in a timely manner. With his broad background this has allowed him to be able to assist in nearly any capacity as needed to help offset workloads.
We have assisted a few recent inquiries in planning for denovo charters from the application review all the way to operational aspects and policy reviews in addition to corporate governance and internal controls.
We have assisted in several recent M&A planning sessions with banks and credit unions as they lay out their 3-5 year plans for economic and budget planning.
The founder has been involved for over a decade in direct strategic planning along with advisory roles in helping develop and implement strategic plans and budgets, including knowledge in using several well known management operating systems.
The main principal has assisted in the formation of CUSO's through consultation of expert attorneys that solely focus on CUSO representation. This background includes the planning and formation but also the project management to follow through on execution during the early stages of establishment and governance.
The main principal has provided extensive reviews of financial reports and support to identify millions of dollars in savings through vendor contracts, fixed asset review, product review, A/P review and analysis of business units profitability. In one engagement alone, with a heavy focus on cost savings the organization was able to locate nearly $5mm in annualized savings.
We have assisted in core conversions all the way up to deposit/loan operational assessments and even assisted as filling in as interim CFO or on ALCO advisory roles. The main principal has many years of ALCO/ALM and corporate governance experience along with deep dive reviews into CECL reports, along with financial preparation and board summary analysis.
The main principal has spent over a decade in ALM Committees, Systems and Reports to assist others in preparing not only data review and assumptions but also monthly or quarterly reviews against policy, policy review, recommendations and vetting/implementation of new ALM systems.
We have handled a variety of engagements including assistance implementing CECL software, regulatory compliance and exam assessments/findings/resolutions and project planning. Additionally, we have handled multiple engagements for ALM implementations, investment review, backtesting and loan review programs, with extensive knowledge in collateral file reviews for consumer, mortgage, commercial and complex commercial transactions.
Kevin has experience coming from a non-traditional bank in understanding the nuances of CRA for preparing internal performance context reports and self-assessment performance evaluations for small and intermediate small institutions.
The main principal has assisted with Call Report filing reviews and support for initial filings along with re-filings, including deeper dive into analysis and support along with workpapers.
The main principal has assisted in policy review for investment purchases along with analysis of holdings to ensure alignment to policy and future planning of purchases.
The founder has been involved in the mortgage operational and servicing sides of the business for nearly 20 years, including direct servicing and sub-servicing along with transitioning to sub-servicing.
Kevin has extensive experience in infrastructure and deposit operations including both in-house and managed serviced cores along with assisting in core conversion projects for proper selection in alignment with strategic planning and future needs.
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