Ben Davis

Education

Certified Public Accountant (CPA)

License held with the State of Kentucky since 2015 and State of Indiana since 2016

 

Certified BSA/AML Professional (CBAP)

Institute of Community Bankers of America since May 2021

 

Bachelor of Science in Business Admin / Major: Accounting

University of Louisville - Graduated August 2008

 

Member of the AICPA since May 2019

Overview

Ben is Senior Consultant in the Financial Institutions Group servicing clients throughout the nation and has 11 years of experience that includes previous positions held as an Internal Auditor for Old National Bank and a Financial Institution Examiner for the State of Kentucky.

Ben currently in-charges engagements for our Financial Institution clients primarily in:

  • Internal Audit & Consulting
  • Regulatory Compliance with a concentration in:
    • Fair Lending
    • BSA/AML Model Validations
    • NACHA Compliance
  • Directors & Supervisory Engagements
  • Risk Management

Upcoming speaking engagements

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Resources and event materials

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In the community