Ben Davis

Education

Certified Public Accountant (CPA)

License held with the State of Kentucky and Indiana since 2015

 

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 a Senior Consultant with over 11 years of experience in the financial institution industry. His experience is inclusive of accounting, auditing, and examining the financial statements, internal controls, and regulatory compliance functions for large and small financial institutions.

Ben actively engages with financial institution clients to develop solutions to meet their strategic, operational, financial reporting and compliance objectives.

  • Internal Audit and Regulatory Compliance of Financial Institutions
  • Fair Lending Review & Analyses
  • BSA Compliance & AML Model Validations
  • Full & Limiited Scope Audit, Review, Compilation and Directors Examinations
  • FDICIA Engagements
  • Previous experience in:
    • Sarbanes-Oxley 404 planning, testing and reporting
    • Safety & Soundness & Trust Examinations for the Kentucky Department of Financial Institutions

Upcoming speaking engagements

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Resources and event materials

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In the community