Operational Audits
An operational audit is a systematic and independent evaluation of your institution’s policies, procedures, controls, and activities. It helps you identify and address any gaps, weaknesses, or inefficiencies that may affect your operational performance, risk management, and compliance.
An operational audit is not a one-size-fits-all service. It is tailored to your specific needs, goals, and challenges. It covers the functional areas that are most relevant and critical to your institution, such as:
- Deposit & Loan Operations
- Secondary Marketing
- Branch Operations
- Accounting
- Asset Liability Management
- Funds Management – Investments
- Payroll/Human Resources
- Wire Transfer
Why choose CCG Catalyst for your operational audit?
CCG Catalyst is a leading management consulting firm that specializes in the financial services industry. We have over 20 years of experience in providing operational audit services to banks, credit unions, and other financial institutions of all sizes and types. We have a proven track record of delivering high-quality, value-added, and customized solutions that meet and exceed our clients’ expectations.
When you choose CCG Catalyst for your operational audit, you can expect:
- A team of seasoned and skilled auditors who have deep knowledge and insight into your industry and functional areas.
- A collaborative and flexible approach that adapts to your specific needs, goals, and challenges.
- A comprehensive and customized service that covers the entire spectrum of your operational environment.
- A practical and actionable report that provides you with clear and concise findings, conclusions, and recommendations.
- A long-term partnership that supports you throughout the audit process and beyond.
If you are interested in learning more about our operational audit service, please contact us today. We would love to hear from you and discuss how we can help you optimize your operational performance, risk management, and compliance.
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Paul Schaus
Managing Partner
As Founder, President and Chief Executive Officer he leads a successful team of subject matter experts. Throughout his successful career Paul has been a banker, management consultant, strategist, thought leader and strong advocate to the financial services industry.
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If you are interested in learning more about our bank consulting services, or if you have any questions or comments, please feel free to contact us. We look forward to hearing from you and working with you.