Verittas Advisors
Matt has 10 years of experience in the banking industry, primarily in the areas of internal audit and compliance risk management experience with clients from $100 million to $10 billion in assets.
Matt’s internal audit experience is primarily in outsourcing internal audit programs, risk assessment, audit planning and performance, and leading co-sourced audit engagements for areas requiring subject matter expertise, such as BSA/AML and OFAC Compliance. Matt also has experience leading teams of subject matter experts and advising banks operating under regulatory enforcement actions.
Matt is also well-versed in other management advisory services such as SOX/FDICIA Compliance Testing, BSA/AML Staff Assessments, and Model Validations in accordance with interagency guidelines.
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Verittas Advisors
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Verittas Risk Advisors creates authentic business partnerships with financial institutions. The close working relationship provides the financial institution industry expertise, hands-on experience of current financial services practice, and intimate ‘best practice’ knowledge.