Regional Audit Director

IT Audit Director

Mr. Nolan joined SCS in 2012 with nearly 20 years of director level experience in Information Technology, bringing a strong control focus and extensive knowledge of SOX and FDICIA requirements…

Director of BSA/AML Services

Ms. Coggins has over 30 years of regulatory compliance experience as a consultant and as a bank compliance officer. She currently manages Sheshunoff’s On-Line Compliance Consulting services, providing compliance advice…

Compliance Consulting Director

Ms. Coggins has over 30 years of regulatory compliance experience as a consultant and as a bank compliance officer. She currently manages Sheshunoff’s On-Line Compliance Consulting services, providing compliance advice…

Managing Director – Risk and Compliance

Ms. Wachsmuth is the leader of the Risk Management division, responsible for the delivery of all professional compliance and internal audit services. Deanna has over 25 years’ experience in a…

Director of Risk Management

Regional Audit Director

Ms. Dupuis has over 25 years of banking and internal audit experience, joining Sheshunoff in 2003. Her successful career has spanned all areas of retail banking, operations, and finance. Donna…

Regional Audit Director

Mr. McOsker has over 25 years’ experience in Public Accounting and Bank Internal Audit. As an Audit Manager with an international accounting firm, he specialized in providing audit and management…

National Compliance Services Director (Online Compliance Consulting)

Ms. Coggins has over 30 years of regulatory compliance experience as a consultant and as a bank compliance officer. She currently manages Sheshunoff’s On-Line Compliance Consulting services, providing compliance advice…

MANAGING DIRECTOR – COMPLIANCE SERVICES

Ms. Wachter is responsible for the quality of our compliance services delivery and directly supervises all of our SCS compliance consultants. She is a Certified Regulatory Compliance Manager (CRCM) with…