Financial Institutions

DAMETY CONSULTING LLC Financial Institutions Service Group offers industry expertise and a commitment to provide a wide array of services within the financial institution industry.

Our Damety team consists of experts from various fields of auditing, tax, IT and consulting and has the hands-on experience in many aspects of the financial institution industry, serving more than 50 regional banks, community banks, credit unions and mortgage banking companies.

Over the years, the Damety Financial Institutions Service Group has been involved in complex financial institution engagements including mergers and acquisitions, the IPO and S-1 process, governance and financial literacy training to Audit Committees and Boards of Directors, and consulting on troubled debt restructurings, the allowance for loan loss calculation, and various regulatory matters. Damety’s Financial Institutions Service Group possesses the requisite expertise and resources for any tax, audit, IT or internal audit engagement for both public and private institutions. Our long history of dedicated, client-focused and value added service to the financial institution industry is a hallmark of our firm.

SCOPE OF SERVICES

Audit & Assurance Services

Financial statement audits.
Internal Control audits (SOX 404 and FDICIA).
Agreed-Upon Procedures engagements.
SSAE 16 examinations.
Employee benefit plan audits.

Tax Services

Tax provision computation /review.
Tax Compliance.
Compensation Planning.
Transaction Cost Analysis.
Research and project assistance.
Merger & Acquisition consulting.
Tax Planning.
Nexus Review.
Controversy Services.

Information Technology/Internal Audit/Regulatory

Internal audit.
IT audit/Information security assessments.
Network vulnerability and penetration testing.
OFAC compliance.
Dodd-Frank compliance.
Vendor management programs.
SOX 404 and FDICIA implementation and testing.
Bank Secrecy Act and Anti-Money Laundering testing.
Fiduciary and Trust operations.

Consulting Services

Enterprise Risk Management assessment and programs.
Process redesign and enhancement programs.
Operation Risk Management Assessment and programs.
Policies and procedures development.

We look forward to hear from you!

If you are looking for information regarding our team and our service offerings, click the button below. One of our teammates will get back to you with a response within 24 hours.