Jefferson Wells
Bronze Sponsor
Information
Jefferson Wells is a professional services firm delivering solutions in Internal Audit, Risk & Compliance, Finance & Accounting, and Tax. We provide project consulting, integrated resourcing & executive search services. The Financial Services Industry (FSI) represents one of our largest and most successful practices. We provide services to global, Fortune 500 companies and most of the top U.S. bank holding companies, community banks, insurance companies, broker-dealers, investment banks, asset managers, credit card issuers, money services businesses, FinTec providers, and other non-bank financial firms, and align their business objectives with Jefferson Wells talent. Many of these relationships span several years, demonstrating the success of our engagements, value provided by our professionals, and high levels of client satisfaction.
Our FSI team is made up of proven industry professionals who have been successful across disciplines, including compliance, internal and IT audit, and risk management. Within this group, we have subject matter experts in areas such as:
- AML/BSA audit and compliance
- Asset liability management
- Consumer compliance (mortgages, lending, deposits, etc.)
- Information technology and cyber security
- Credit/Loan review
- Third-party risk management
- Cyber Security
Our professionals are industry experts who maintain ongoing relationships with regulators, including the SEC, FINRA, FRB, OCC, FDIC, CFPB, NCUA, NAIC, and state insurance and banking authorities and have significant exposure to industry-leading practices and standards.