We are trust to
manage risk and optimize
performance

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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.
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Welcome to Synergy.

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Instructors

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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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Upcoming Seminars

Testimonials

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“Our bank has had a relationship with Mr. Cooley for the past four years. He has assisted us in our Loan Review process and we have utilized his expertise in interpreting Regulatory Guidance during some very difficult times. Mr. Cooley has the ability to defend his position through his experience in the Regulatory Environment and now in the Private Sector.”

Chuck Kaiser
Senior Lender National Bank and Trust of Sycamore

About Synergy

Synergy Bank Consulting, Inc. (Synergy) is the independently owned advisory firm financial institutions trust to optimize their risk management processes and business performance.

Synergy takes an innovative approach to traditional risk management. We believe better results come through synergy—that’s why we bring together only veteran, industry specialists to work collaboratively with our clients.

Whether you’re a community bank, credit union, thrift or finance industry association, the Synergy model readily connects you with expertise that is current, comprehensive and credible.

Synergy also works closely with banking and financial industry associations to provide custom trainings and skill building activities for their members.

Testimonials

firstt

“Our bank has had a relationship with Mr. Cooley for the past four years. He has assisted us in our Loan Review process and we have utilized his expertise in interpreting Regulatory Guidance during some very difficult times. Mr. Cooley has the ability to defend his position through his experience in the Regulatory Environment and now in the Private Sector.”

Chuck Kaiser
Senior Lender National Bank and Trust of Sycamore