Associate Members

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Risk Management Consulting & Services

Crowe LLP
(216) 623-7500
600 Superior Avenue East, Suite 902
Cleveland, OH 44114

www.crowe.com


 Greg McClure, CPA, Partner    greg.mcclure@crowe.com

Crowe Knows Banking - and How to Help Banks Address Today's Challenges

Banks must respond to an evolving regulatory climate, anticipate fast-changing competitive pressures, and address rising stakeholder expectations - all while managing risk and long-term strategic issues. In this complex environment, banking executives need experienced service providers with demonstrated records of success to help them address their industry's challenges.

With more than 50 years of banking industry experience, Crowe Horwath LLP is recognized as a leading provider of audit, tax, advisory, risk, and performance services. In fact, financial institutions are our largest area of focus. We have an experienced team of more than 800 professionals focused on financial institutions.

Crowe Understands the Banking Industry and What Matters to Banks Today
Serves more than 1,800 financial services clients
Works with more than half of the top 100 U.S. banks
Serves approximately 500 audit, 600 risk, and 700 tax clients
400 financial services clients have been with Crowe for 10+ years
50 bank clients have been with Crowe for 20+ years
9 out of 10 Crowe banking specialists stay with Crowe and return to their client year to year
Performs more U.S. bank holding company audits than any other U.S. firm
Maintains relationships in leading organizations, including the American Bankers Association (ABA), Bank Director, the Financial Managers Society Inc., and SNL Financial LC

With a centralized organizational structure and nationwide presence, Crowe is able to call on specialized talent and experienced people from anywhere in the firm to help meet clients' needs. That means specialized expertise is available to help your bank with today's most pressing challenges, including:
Developing an effective anti-money-laundering program
Navigating the challenges of regulatory reform
Providing guidance on the development of road maps and pre-implementation plans for credit impairment and the CECL Framework
Helping banking audit committees to be more effective
Managing model risk
Reviewing policies and procedures around allowance for loan and lease losses
Maximizing value from a merger or acquisition
Assessing and optimizing stress-testing frameworks

In addition to benefiting from extensive experience and deep industry expertise, our approach emphasizes direct senior-level involvement in each project.
Primary category: Auditing - Internal & External
Additional categories:
  • Bank Consulting
  • Risk Management Consulting & Services
Herbein + Company, Inc.
(610) 378-1175
2763 Century Blvd
Reading, PA 19610

www.herbein.com


 James A. Michalak, CPA, CITP, Partner    jamichalak@herbein.com

Herbein + Company, Inc. provides accounting, auditing, tax and consulting services to community banks, trust companies and registered broker/dealers throughout Pennsylvania. PCAOB registered firm. We provide internal audit, risk management and compliance services to financial institutions through our subsidiary Financial Outsourcing Solutions, LLC.
Primary category: Accounting
Additional categories:
  • Auditing - Internal & External
  • Risk Management Consulting & Services
P&G Associates
(877) 651-1700
646 Highway 18
East Brunswick, NJ 08816

www.pandgassociates.com


 Amit Govil, Managing Partner    agovil@pandgassociates.com

P&G Associates is a full-service risk management firm dedicated exclusively to the banking industry. We have been serving financial institutions for over 25 years and are a leading provider of internal audit and risk management solutions to community banks in the PA/NJ/NY tristate area. P&G provides a full range of Internal Audit services to cover every aspect of a financial institution, including BSA/AML and OFAC, Lending, Deposits, Financial/Treasury, Regulatory Compliance, IT & Cybersecurity, Operations, Branch/Retail, Human Resources, Trust Department and other functional areas. We also offer SOX and FDICIA Attestation, IT/Cybersecurity Risk Management (internal and external vulnerability assessments, social engineering and penetration testing) and Credit Risk Management, as well as Tax Services (tax return preparation and filing, tax accounting and consulting).

In addition, we offer an array of sophisticated software tools, such as P&G Online, IssueTracker, PRISM: The ALLL Calculator and RiskTrak. P&G's uniqueness is characterized by our highly experienced teams of subject matter experts, our unmatched quality control, proprietary risk-based processes and advanced technology which facilitates an excellent client experience. Our specialized expertise and personalized approach to meeting the needs of our clients is the cornerstone of our success and continued growth.
Primary category: Auditing - Internal & External
Additional categories:
  • Risk Management Consulting & Services
  • Cyber & Information Security
RKL LLP
(484) 869-5220
102 Pickering Way, Suite 300
Exton, PA 19341-1330

www.RKLcpa.com


 Barry M. Pelagatti, Partner, Financial Services Industry Group    bpelagatti@rklcpa.com

Amidst a wide range of fiscal, operational and compliance challenges, community banks need a trusted partner that can help them manage risks proactively and gain a competitive advantage. RKL has a keen understanding of the issues and challenges you face, including increased regulatory scrutiny, demand for mobile and online banking services and threats to customer data. RKL industry advisors bring an innovative perspective and cross-disciplinary approach to serving your community bank's tax, assurance and advisory needs, tapping into a robust spectrum of capabilities to drive your people, processes and technology forward.

RKL Assurance and Advisory Services for Community Banks
" Financial statement audits
" Disclosure requirements
" Compliance reviews
" Purchase accounting
" Internal audit outsourcing and co-sourcing
" Business valuations for mergers and acquisitions
" Tax reform analysis
" Strategic planning
" Business process reviews
" Compliance training for board and senior management
" IT and cybersecurity planning and risk assessments
" Disaster recovery/business continuity planning
" Internal controls development and testing
" Human Resources consulting
" Executive search and recruiting

Whether you need strengthened internal controls, improved technology or staff compliance training, RKL can help your community bank prepare for what's next. Visit rklcpa.com to learn more.

Primary category: Auditing - Internal & External
Additional categories:
  • Compliance - Consulting/Products/Services
  • Risk Management Consulting & Services
S&P Global Market Intelligence
(434) 951-4419
212 7th Street NE
Charlottesville, VA 22902

www.spglobal.com/marketintelligence


 Andrea Miller, Marketing Manager    Andrea.Miller@spglobal.com

At S&P Global Market Intelligence, we integrate financial and industry data, research and news into tools that help track performance, generate alpha, identify investment ideas, understand competitive and industry dynamics, perform valuation and assess credit risk. For community banks, we offer solutions to help bankers evaluate market opportunities, manage risk and maximize performance.

S&P Global Market Intelligence is a division of S&P Global (NYSE: SPGI), which provides essential intelligence for individuals, companies and governments to make decisions with confidence. For more information, visit http://MarketIntelligence.SPGlobal.com/Client-solutions/users/community-banking.
Primary category: Risk Management Consulting & Services
Additional categories:
  • Lending Services - Consumer/Commercial/Mortgage/Environmental
  • Data & Information Processing
S.R. Snodgrass, P.C.
(724) 934-0344
2009 Mackenzie Way, Suite 340
Cranberry Twp, PA 16066-5338

www.srsnodgrass.com


 Jack R. Salvetti, CPA, Principal    JRSalvetti@srsnodgrass.com

S.R. Snodgrass, P.C. is a regional accounting and consulting firm with expertise in serving community financial institutions. Founded in 1946, Snodgrass provides clients with bank/business consulting, network security penetration services, compliance monitoring, assurance services, internal audit and regulatory compliance outsourcing, information systems security, and tax planning and preparation. Snodgrass possesses a strong reputation in the financial services industry as thought leaders and practioners, currently working with approximately 160 financial institutions.
Primary category: Accounting
Additional categories:
  • Bank Consulting
  • Cyber & Information Security
  • Risk Management Consulting & Services
Schneider Downs & Co., Inc.
(412) 261-3644
One PPG Place, Suite 1700
Pittsburgh, PA 15222-5416

www.schneiderdowns.com


 James Yard, Shareholder    jyard@schneiderdowns.com

Schneider Downs, the largest regional public accounting firm in Western Pennsylvania, helps clients and the community reach their goals through big thinking and personal focus. We do this through our offering of traditional audit and tax capabilities, internal audit, IT audit, network assessments, software implementation, business advisory, and wealth management solutions.
Primary category: Accounting
Additional categories:
  • Auditing - Internal & External
  • Risk Management Consulting & Services
Visible Equity
(888) 409-1560
2890 E Cottonwood Pkwy Ste. 225
Salt Lake City, UT 84121

www.visibleequity.com


 Valerie Jackson, Director of Marketing    valerie.jackson@visibleequity.com

Visible Equity is a data warehousing, analytics and visualization software company that helps financial institutions identify, measure and monitor risks and opportunities to help make well-informed, data-driven decisions. Products include Loan, Allowance for Credit Loss (CECL), Application, Deposit, Customer/Marketing, Fair Lending and Peer Analytics.
Primary category: Risk Management Consulting & Services
Additional categories:
  • Data & Information Processing
  • Analytics Solutions

Technology Services - Hardware, Software, Consulting

Computer Services Inc. (CSI)
(800) 545-4274
3901 Technology Drive
Paducah, KY 42001

www.csiweb.com


 Kevin Blaser, VP, Sales Mid Atlantic Region    Kevin.Blaser@csiweb.com

CSI delivers core banking, managed services, mobile/internet, card services, document delivery, treasury management, and regulatory compliance solutions to community banks, nationwide. To learn more about CSI, PACB Services' Preferred Provider for managed services, see www.csiweb.com.
Primary category: Core Processing & Systems
Additional categories:
  • Technology Services - Hardware, Software, Consulting
  • Compliance - Consulting/Products/Services
FIS
(888) 822-6758
601 Riverside Ave
Jacksonville, FL 32204

www.fisglobal.com


 John Buck, Managing Director    John.Buck@fisglobal.com

Providing software, services and outsourcing of the technology that empowers the financial world, FIS™ combines the most complete banking and payments solutions with a client-centric service model to help our clients succeed. Partnering with FIS means gaining access to innovation funded by our substantial and sustained investment. We help our clients transform disruption into opportunity, giving them the tools they need to stay ahead of technology and the competition. For more information about FIS, visit www.fisglobal.com.
Primary category: Compliance - Consulting/Products/Services
Additional categories:
  • Technology Services - Hardware, Software, Consulting
  • Core Processing & Systems
Omega Systems Consultants
(610) 678-7002
1121 Snyder Rd.
West Lawn, PA 19609

www.omegapa.com


 Bill Kiritsis, President    bkiritsis@omegapa.com

Omega Systems, Pennsylvania's regionally-acclaimed technology solutions firm architects, deploys and manages a wide variety of IT solutions customized for today's security-driven, community-based banks. Our professionals specialize in managed services, disaster recovery, cyber security and cloud-based solutions, all designed to keep you operating securely, efficiently and within FDIC compliance.
Primary category: Technology Services - Hardware, Software, Consulting
Additional categories:
  • Compliance - Consulting/Products/Services
  • Disaster Recovery Services
Quest Analytics
(412) 347-0386
2600 Boyce Plaza Rd. Ste 219
Pittsburgh, PA 15241

www.quest-analytics.com


 Karl Keller, President    karl.keller@quest-analytics.com

Quest Analytics is a financial services technology and sales training company specializing in helping banks grow quickly and profitably. Founded in 2001, Quest Analytics is headquartered in Pittsburgh, Pennsylvania. Quest uses automated data mining techniques to uncover sales opportunities by turning overwhelming data into actionable information.
Primary category: Analytics Solutions
Additional categories:
  • Technology Services - Hardware, Software, Consulting
  • Data & Information Processing

Training

Haberfeld
(402) 323-3612
206 South 13th Street
Suite 1500
Lincoln, NE 68508

www.haberfeld.com


 Brett Walburn, Vice President    bwalburn@haberfeld.com

We are more than 50 financial industry professionals helping hundreds of clients nationwide to connect with the people they want to reach in ever evolving ways. Together we’ve built core relationships in the millions. But it isn’t the numbers that matter; it’s the connections.
Primary category: Bank Consulting
Additional categories:
  • Training
  • Marketing--Web, Social, Direct, Traditional
Mosteller & Associates
610) 779-3870
2433 Morgantown Rd.
Suite 100
Reading, PA 19607

www.mostellerhr.com


 Chester Q. Mosteller, Founder & President    chet@mostellerhr.com

Mosteller & Associates is a regional full service human resource organization based in Reading, PA. The firm provides and supplements human resource solutions to a wide variety of clients, primarily in the eastern and central part of the state. The thrust and mission of the firm is to partner with organizations to improve performance through their most important resource - their employees.

Specific Services:

*Extensive compensation and benefits expertise (including executive compensation)
*Extensive recruiting and selection experience
*Significant employee training and development experience
*Extensive human resource consultative strategic partnering expertise
*Solid human resource operations experience including human resources outsourcing


Primary category: HR, Benefit & Retirement Consulting/Services
Additional categories:
  • Training
  • Executive Search Services
OnCourse Learning
(803) 238-1010
20225 Water Tower Blvd
Brookfield, WI 53045

www.oncourselearning.com


 Craig S. Johnson, Business Development Mgr    cjohnson@oncourselearning.com

OnCourse Learning Financial Services is a leading provider of governance, risk and compliance training for the bank, mortgage, credit union, gaming and nonbank financial services industries. Formerly known as BankersEdge, OnCourse Learning Financial Services educates more than 85,000 financial services professionals each year and has developed more than 1,100 financial services courses. Its parent company, OnCourse Learning, has been delivering continuing education, pre-licensing and corporate training for more than 60 years.
Primary category: Training
PennCFL (PA Council on Financial Literacy)
(717) 512-2665
208 Braewood Rd
Dalton, PA 18414

www.penncfl.org


 Alan W. Dakey, President    alan.pennCFL@gmail.com

PennCFL is passionate about teaching young people solid financial management skills. Pennsylvania is one of the most rural states in the country because it's largely made up of small towns and rural communities. Many families here struggle to make ends meet, and our goal is to break that pattern by instilling a firm sense of financial competency and responsibility in the next generation.

Our nonprofit organization will:

1. Provide one-on-one, classroom and workshop training to K-12 teachers.*

2. Support local, regional, and statewide competitions in personal finance, and entrepreneurship.

3. Advocate for standardized courses in economics and finance for the inclusion of key economic concepts and personal finance skills at each grade level K-12.

4. Provide high quality, highly visible programs which support the schools and students in communities served by banks.


PennCFL is an advocate and resource for teachers, schools, and local and state governments. Our programs are eligible for EITC tax credit funding and certain programs for CRA credit.

Our goal is to be the leader in K-12 financial literacy and entrepreneurship education.

* Availability depends on local sponsorship and current resources.

Primary category: Compliance - Consulting/Products/Services
Additional categories:
  • Financial Services Provider
  • Training
SBS CyberSecurity, LLC
(605) 770-3926
700 S. Washington Suite 200
Madison, SD 57042

www.sbscyber.com


 Nick Podhradsky, SVP Operations    nick@sbscyber.com

SBS CyberSecurity (SBS) is a premier cybersecurity consulting and audit firm. Since 2004, SBS has been dedicated to assisting organizations with the implementation of valuable risk management programs and to mitigating cybersecurity risks. The company has provided cybersecurity solutions to more than 1,300 organizations across the United States and abroad, including financial institutions ranging in asset size from $12 million to more than $20 billion. SBS delivers unique, turnkey solutions tailored to each client's needs, including cybersecurity risk management software, consulting services, network security, IT audit, and education. SBS CyberSecurity empowers customers to make more informed security decisions and trust the safety of their data.
Primary category: Cyber & Information Security
Additional categories:
  • Auditing - Internal & External
  • Training
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