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Seminar Overview
Synergy Bank Consulting, Inc. is the risk management advisory firm financial institutions trust to manage risk and optimize performance.
We strive to serve financial institutions the way they want to be served—without extra hurdles. How? We call it synergy: we combine the brainpower of veteran industry specialists to unlock the best insights for our clients.
From attorneys to appraisers to auditors, from workout experts to former bank examiners, they’re all in our think tank—and now they’re in yours. This translates into pragmatic solutions that “get it right the first time” and always bear a regulatory perspective in mind.
Whether you’re a community bank, credit union, thrift, or industry association, the Synergy model readily connects you with expertise that is current and comprehensive.
It’s accessibility and credibility you can count on.
Welcome to Synergy.
Instructors
ANCIN COOLEY, CIA, CISA
Mr. Ancin Cooley, CIA, CISA, is the Founder and Principal of Synergy Bank Consulting, Inc. Synergy provides a suite of risk management services to financial institutions, which include loan reviews, information technology audits, internal audits, directors’ exams, and regulatory compliance reviews. As principal, Ancin manages a growing portfolio of clients with assets ranging from $100 million to over $800 million dollars.
Ancin brings more than 10 years of experience to the industry. He gained deep, first-hand knowledge while serving as an examiner at the Office of the Comptroller of the Currency (OCC). During his tenure at the OCC, he performed safety and soundness examinations at community and mid-size banksthat ranged from $100 million to $8 billion dollars in total assets. After leaving the OCC, Ancin worked for a regional accounting firm where he led internal audits, as well as loan and pre-regulatory examiner reviews.
When not advising clients, training for triathlons, or spending time with his young son, Ancin designs and conducts trainings for the banking industry. In addition, he is a well sought-after expert contributor to a host of financial publications. He has most recently been featured in Forbes Magazine and The Independent Banker.
Ancin holds a Master’s of Accounting and Financial Management degree from Keller Graduate School and received a Bachelor of Science in Business from Morehouse College.
Associations
Risk Management Association (RMA)
Appraisal Institute, Institute of Internal Auditors (IIA)
Information Systems Audit Control Association (ISACA)
Upcoming Webinars
Date | Webniar | Topic | Register |
---|---|---|---|
Dec 1, 2016 | Propensity Scoring | Customer Analytics | Register |
Past Presentations
Webinar | Topic | Watch | Slides | Q&A |
---|---|---|---|---|
CECL Part II: Loss Curves | CECL | Watch | Download Slides | Download Q&A PDF |
CECL Part I: Probability of Default | CECL | Watch | Download Slides | Download Q&A PDF |
Visible Equity 101 | General | Watch | ||
Advanced Fair Lending Analytics | Fair Lending | Watch | Download Slides | |
Do you know your share of your customer’s wallet? | Customer/Marketing Analytics | Watch | Download Slides | |
Is ‘hot money’ hiding in your deposit portfolio? | Deposit Analytics | Watch | Download Slides | |
Are You Effectively Analyzing Your Loan Application Data? | Application Analytics | Watch | Download Slides | |
Visible Equity’s New Reporting Functionality | General | |||
How do you Stack up to Your Peers? | Peer |
We are trust to manage risk and optimize performance
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