Associate Members

81 - 100 of 214

Compliance - Consulting/Products/Services

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
Stevens & Lee
(610) 478-2000
111 N Sixth St
PO Box 679
Reading, PA 19603-0679

www.stevenslee.com


 David W. Swartz, Esq., Co-Chair, Financial Institutions Group    dws@stevenslee.com

Serving the needs of the banking industry for generations, Stevens & Lee has unparalleled experience in the legal disciplines relevant to the financial services industry. We counsel financial institutions in connection with complex regulatory and securities matters, capital formation, mergers and acquisitions, structured finance transactions, litigation, collection and workout, and other sophisticated strategic projects. We also serve the everyday needs of financial services companies in the employment, employee benefits, tax, lending and syndication, bankruptcy, real estate, technology and environmental arenas, as well as in other areas. In addition, our consumer finance lawyers advise financial institutions on state and federal regulatory compliance for their mortgage, home equity, auto, credit sale and other consumer lending programs.

Stevens & Lee is part of a professional services platform which also consists of a FINRA-licensed investment bank, a D&O insurance risk consulting business and government affairs units. We understand first-hand the challenges financial institutions face. Among our 200 multidisciplinary professionals are a bank CEO, CFO and other senior executive officers; former Big Four financial accountants; tax professionals; risk managers; regulatory compliance officers; economists and research analysts.


Primary category: Attorney/Legal Profession
Additional categories:
  • Investment Banking & M/A
  • Compliance - Consulting/Products/Services
Teraverde Management Advisors
(717) 344-5553
805 Estelle Drive
Suite 111
Lancaster, PA 17601

www.teraverde.com


 Alex Henderson, Chief Counsel, CAO    ahenderson@teraverde.com

Teraverde TM is a national financial institution advisory firm providing services in the areas of BSA/AML compliance, Compliance Management systems, Regulatory Enforcement Order Remediation, Cyber-security, Risk Management, Strategic Planning, Capital Management, Asset Sale/Acquistion due diligence, and maximizing productivity/profitability of loan origination systms, including Ellie Mae Encompass 360.
Primary category: Bank Consulting
Additional categories:
  • Compliance - Consulting/Products/Services
  • Cyber & Information Security
Western Technologies Group (WTC)
(973) 885-9255
360 E. Main Street
Somerville, NJ 08876

www.wtgroupllc.com


 Mark Liston, Vice President, National Sales    mliston@wtgroupllc.com

WTG (Western Technologies Group) is an industry specialist focused solely on flood determinations.
We navigate compliance and regulations better than anyone.
Our innovative reports utilize pinpoint accurate mapping technology to provide visual verification of any potential hazard.
All of this is backed by a live resource center and insured by $2M of E&O per report. Member - NFDA
Primary category: Compliance - Consulting/Products/Services

Core Processing & Systems

COCC
(860) 678-0444
100 Executive Blvd
Southington, CT 06489

www.cocc.com


 Brent Biernat, SVP, Chief Marketing Officer    brent.biernat@cocc.com

COCC is an award-winning client-owned financial technology company servicing financial institutions throughout the Northeastern United States. Launched in 1967, COCC was founded by its clients with a focus on the technology needs of community banks. This unique cooperative structure sets COCC apart from the competition and is one of the driving forces behind our success. COCC is the fastest growing financial data processing company in the United States and recognized as a leader in delivering innovation and quality service financial institutions demand and deserve.
Primary category: Core Processing & Systems
Additional categories:
  • Mobile Banking & Alternative Payments
  • Cyber & Information Security
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
Finastra
(800) 815-5592
605 Crescent Executive Court, Suite 600
Lake Mary, FL 32746

www.finastra.com


 Nigel O. Prince, Head, Product Manager    nigel.prince@dh.com

Finastra unlocks the potential of people and businesses in finance, creating a platform for open innovation. Formed in 2017 by the merger of Misys and D+H, we provide the broadest portfolio of financial services software in the world today- spanning retail banking, transaction banking, lending, and treasury and capital markets. Through our open, secure and reliable solutions, customers are empowered to accelerate growth, optimize cost, mitigate risk and continually evolve to meet the changing needs of their customers. 48 of the world's top 50 banks use Finastra technology. Please visit www.finastra.com.
Primary category: Core Processing & Systems
Additional categories:
  • Lending Services - Consumer/Commercial/Mortgage/Environmental
  • Technology Services - Hardware, Software, Consulting
Fiserv, Inc.
(412) 577-2345
Fiserv Center
912 Ft. Duquesne Blvd. Suite 3 South
Pittsburgh, PA 15222

www.fiserv.com


 Thom Gresak, Sr. Sales Executive    thom.gresak@Fiserv.com

Fiserv drives innovation in Payments, Processing Services, Risk & Compliance, Customer & Channel Management and Insights & Optimization. A global leader in financial services technology, Fiserv is a FORTUNE 500 company and is on the FORTUNE Magazine "World's Most Admired Companies®" list. Our solutions deliver intelligent experiences in banking, payments, engagement and security - experiences that help more than 12,000 banks, credit unions, billers, mortgage lenders and leasing companies, brokerage and investment firms, and other business clients provide financial services at the speed of life. Visit fiserv.com to learn more.
Primary category: Core Processing & Systems
Additional categories:
  • Mobile Banking & Alternative Payments
  • Data & Information Processing
ICI Consulting, Inc.
(800) 729-8237
1100 Pinellas Bayway South, Suite K4
Tierra Verde, FL 33715

www.ici-consulting.com


 Greg Schratwieser, President/CEO    greg@ici-consulting.com

At ICI we know core processing systems from years of experience as bankers and vendors. Since 1994, ICI Consulting has focused exclusively on the financial industry. This concentration enables us to objectively evaluate, negotiate, recommend and implement superior in-house or outsourcing solutions for our clients. We understand core processing systems and the ancillary solutions that integrate with them. Our goal is to select the best solutions at competitive prices for our clients. Furthermore, we strive to maximize the effectiveness of the technology through a comprehensive implementation strategy that creates stronger, more competitive systems for banks.
Primary category: Bank Consulting
Additional categories:
  • Non Interest Income
  • Core Processing & Systems

Cyber & Information Security

Burns White LLC
(412) 995-3004
48 26th Street
Pittsburgh, PA 15222-4534

www.burnswhite.com


 Lyle D. Washowich, Esq., Co-Chair, Banking & Financial Svcs Practice Group    ldwashowich@burnswhite.com

With the industry facing some of the most sweeping changes in more than a century, we live in a time of financial, economic and business uncertainty.

To rise to meet these challenges, financial institutions - more than ever - need attorneys who understand their business and commit to working hand-in-hand with them to tackle their problems. With the industry landscape changing daily, adaptation, efficiency and unwavering support are as important now as they have been in recent memory.

Our attorneys possess significant commercial litigation experience in state/federal courts and in private venues representing a broad range of financial institutions. This includes matters for alleged breaches of contract, disputes among partnerships and other business interests, alleged breaches of fiduciary duties, alleged conspiracy claims, claims brought pursuant to the Uniform Commercial Code (UCC) and other types of statutory and common law claims. In addition, we have also initiated and defended motions for temporary restraining orders, motions for preliminary and permanent injunction, and other emergency motions on behalf of various entities.

Further, we represent financial institutions in loan workout, restructuring, and related matters. Our attorneys counsel and assist the institutions to cost effectively resolve these problems and achieve the best return available. We assist with financial and managerial issues to help resolve situations quickly and effectively, to assess value, to propose solutions, structure to negotiate, and enter into the best and most cost effective transaction available - to avoid and/or cure default. Moreover, we counsel our clients to implement the resulting operating plans.
We look forward to working with you. As a strategic partner for your business, we roll up our sleeves to help so you can roll yours down.
Primary category: Attorney/Legal Profession
Additional categories:
  • Cyber & Information Security
  • Lending Services - Consumer/Commercial/Mortgage/Environmental
COCC
(860) 678-0444
100 Executive Blvd
Southington, CT 06489

www.cocc.com


 Brent Biernat, SVP, Chief Marketing Officer    brent.biernat@cocc.com

COCC is an award-winning client-owned financial technology company servicing financial institutions throughout the Northeastern United States. Launched in 1967, COCC was founded by its clients with a focus on the technology needs of community banks. This unique cooperative structure sets COCC apart from the competition and is one of the driving forces behind our success. COCC is the fastest growing financial data processing company in the United States and recognized as a leader in delivering innovation and quality service financial institutions demand and deserve.
Primary category: Core Processing & Systems
Additional categories:
  • Mobile Banking & Alternative Payments
  • Cyber & Information Security
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
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
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
Teraverde Management Advisors
(717) 344-5553
805 Estelle Drive
Suite 111
Lancaster, PA 17601

www.teraverde.com


 Alex Henderson, Chief Counsel, CAO    ahenderson@teraverde.com

Teraverde TM is a national financial institution advisory firm providing services in the areas of BSA/AML compliance, Compliance Management systems, Regulatory Enforcement Order Remediation, Cyber-security, Risk Management, Strategic Planning, Capital Management, Asset Sale/Acquistion due diligence, and maximizing productivity/profitability of loan origination systms, including Ellie Mae Encompass 360.
Primary category: Bank Consulting
Additional categories:
  • Compliance - Consulting/Products/Services
  • Cyber & Information Security

Data & Information Processing

Fiserv, Inc.
(412) 577-2345
Fiserv Center
912 Ft. Duquesne Blvd. Suite 3 South
Pittsburgh, PA 15222

www.fiserv.com


 Thom Gresak, Sr. Sales Executive    thom.gresak@Fiserv.com

Fiserv drives innovation in Payments, Processing Services, Risk & Compliance, Customer & Channel Management and Insights & Optimization. A global leader in financial services technology, Fiserv is a FORTUNE 500 company and is on the FORTUNE Magazine "World's Most Admired Companies®" list. Our solutions deliver intelligent experiences in banking, payments, engagement and security - experiences that help more than 12,000 banks, credit unions, billers, mortgage lenders and leasing companies, brokerage and investment firms, and other business clients provide financial services at the speed of life. Visit fiserv.com to learn more.
Primary category: Core Processing & Systems
Additional categories:
  • Mobile Banking & Alternative Payments
  • Data & Information Processing
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
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
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
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