Superior Consulting, LLC

Superior Consulting, LLC

  • PO Box 14140
  • Springfield, Missouri
  • 65814-0140

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Description

Brian L. Layman Internal Auditor- Bank of Crocker Crocker, MO The Bank of Crocker is going into its ’ seventh year utilizing the services offered by Superior Consulting. We utilize their Information Technology Services, Bank Secrecy Act Reviews, Bank Secrecy Act Training, Loan Reviews, and Compliance Reviews. The staff of Superior has proven themselves to be knowledgeable of the laws and regulations that Bank ’s have to contend with it. Mary Boyd brings to Superior the knowledge obtained from her employment as an Examiner with the FDIC. It is also reassuring to know that if you have a question, you may call any member of the Superior team and they will assist you. Heidi Douglass Compliance Officer/IA Manager - First Western Bank Rogers, AR We have found Superior Consulting's Information Technology and BSA audits to be extremely thorough and useful. Their detailed recommendations and helpful resources are a great combination. We are very pleased with the level of service and timely feedback that we have received from Superior. ” Michael Allen Midwest Bancorporation Poplar Bluff, MO We started using Superior Consulting over three years ago to conduct independent compliance reviews including BSA. They have also conducted BSA training sessions when requested. They are quick to respond, helpful in providing recommendations of change and very attentive to customer needs. We have been very satisfied with Superior and look forward to our continued rapport. Alejandro Orozco VP - Bankers Trust Company Des Moines, IA The team from Superior Consulting was knowledgeable and very professional. They have performed our fair lending review for several years and we are planning to use them again. Sheri Riedel Compliance Officer - Peoples Bank and Trust McPherson , KS Superior Consulting has audited our BSA program for compliance for the past two years. Their audit procedures are very comprehensive. There suggestions for improvement have been helpful with a common sense approach. They were also very knowledgeable on new compliance issues. The bank examiners commented that the scope of the audit was very thorough. Chris Harlin President of Century Bank of the Ozarks Gainesville, MO Superior ’s compliance and IT/ACH experts are personable, knowledgeable, and always available to help. Their audits and timely advice have strengthened our risk management efforts and prepared us for examinations in the constantly evolving regulatory environment. Bill Marshall President - Phelps County Bank Rolla, MO We have used Superior Consulting for the past 6 years for our IT Reviews, External Loan Reviews and Compliance Reviews. Mary Boyd and her team have not only been a vendor of choice, but more importantly a great partner. The reviews are thorough, detailed and very honest in their results. I believe our staff has grown in their knowledge base, thanks to Superior. We also know as each day goes by that we can pick up the phone and call Superior for day to day questions or to review ideas, thoughts or concerns that we may have. John Everett CEO - Legacy Bank and Trust Rogersville, MO Legacy Bank and Trust has benefited greatly from its relationship with Superior Consulting.

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