Ben Davis


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


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


Certified Community Bank Compliance Officer (CCBCO)

Institute of Community Bankers of America since June 2022


Bachelor of Science in Business Admin / Major: Accounting

University of Louisville - Graduated August 2008


Member of the AICPA since May 2019


Member of Indiana CPA Society since June 2022

In the community