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Risk Management

ICBA Securities

775 Ridge Lake Blvd.
Memphis, TN 38120

Sherri Joyner

(800) 422-6442

Member Since: 2004

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Compliance Alliance

203 West 10th Street
Austin, TX 78701

Scott Daugherty

(888) 353-3933

Member Since: 2012

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Zurich - Financial Institutions

600 Red Brook Blvd., Suite 600
Owings Mills, MD 21117

Trey Martino

(352) 262-7314

Member Since: 1997

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Ncontracts

214 Overlook Circle, Suite 152
Brentwood, TN 37027

Rashida Holmes

(888) 370-5552

Member Since: 2018

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EYESCLEAR LTD

4522 W Village Dr.
Tampa, FL 33624

ERKIN OKSEL

(813) 906-1181

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Mariner

38710 Woodward Ave., Ste. 200
Bloomfield Hills, MI 48304

Donald B Jeffery Jr., CFA

(248) 258-6866

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TIB, N.A.

P.O. Box 560528
Dallas, TX 75356

Jessi Englert

(800) 288-4842

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FIS

347 Riverside Avenue
Jacksonville, FL 32202

Christopher Crone

(800) 822-6758

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SQN Banking Systems

65 Indel Ave PO Box 423
Rancocas, NJ 08073

Toni Nippins

(609) 261-5500

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Center for Financial Training, International (CFT)

c/o Miami Dade College
Miami, FL 33132

Connie Laguna

(305) 237-3051

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Saltmarsh, Cleaveland & Gund

900 N. 12th Ave.
Pensacola, FL 32501

Kristen J Stogniew Esq., CFE

727-209-5905

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CSI (Computer Services, Inc.)

3901 Technology Drive
Paducah, KY 42001

Kevin Blaser

800-545-4274

As a forward-thinking software provider, Computer Services, Inc. (CSI) helps community and regional banks solve their customers’ needs through open and flexible technologies. In addition to its award-winning core banking platform, these include the lates

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Resolver

111 Peter Street
Toronto, ON M5V 2H1

Jadecy Kidane

(416) 622-2299

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Jack Henry

663 West Highway 60
Monett, MO 65708

Rob Thompson

7043570298

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Kaufman Rossin

3310 Mary Street
Miami, FL 33133

Ivan Garces

(305) 646-6054

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Allied Solutions

6111 Broken Sound Parkway NW, Suite 120
Boca Raton, FL 33487

Catherine Pettygrove

(561) 999-5598

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Chaindots

330 Sunny Isles Boulevard, Tower 05
Sunny Isles Beach, FL 33160

Lucas Ensinck

+5491155852888

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Crowe, LLP

401 E. Las Olas Blvd. Suite 1100
Fort Lauderdale, FL 33301

Ken Harris

(954) 489-9310

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ePayResources

1999 Bryan Street, Suite 950
Dallas, TX 75201

Yasmin Porcaro

(800) 475-0585

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Abrigo

12331-B Riata Trace Parkway, Building 4
Austin, TX 78727

Persis Tuttle

(888) 201-2231

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Marketwise Valuation Services, Inc.

5601 Biscayne Blvd
Miami, FL 33137

Marcus Leoni

(305) 900-6670

Marketwise Valuation Services is a boutique Appraisal Management Company (AMC) headquartered in Miami, FL.

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Mauldin & Jenkins, LLC

P.O. Box 71549
Albany, GA 31708

Ron Mitchell

(800) 277-0040

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FORVIS MAZARS

400 N. Ashley Dr
Tampa, FL 33602

Adam Thomas

813-421-9299

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CEIS Review, Inc.

3191 Coral Way, Suite 201
Miami, FL 33145

Joseph J Hill

(305) 442-6088

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Elliott Davis

355 South Main Street, Suite 500
Greenville, SC 29601

Robert Stevens

(864) 552-4819

Elliott Davis is a business solutions firm providing services to over 500 financial institutions across the United States. Their team of over 100 professionals dedicated to the banking industry serves banks with audit, tax, and advisory services. These

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CrossCheck Compliance LLC

810 W Washington Blvd
Chicago, IL 60607

Clint Oden

(312) 346-4600

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AaSys Group, Inc.

11301 North US Hwy 301, Suite 101
Thonotosassa, FL 33592

Susan Hubbard

(813) 246-4757

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Renaissance Regulatory Services, Inc.

625 SE 10th Street
Deerfield Beach, FL 33441

Louis Dempsey

(561) 368-2245

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DD&F Consulting Group, Inc.

521 South Rock Street
Little Rock, AR 72202

Ashley Floyd

(501) 374-2600

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Safe Systems, a UFS Company

1145 Sanctuary Pkwy, Ste. 400
Alpharetta, GA 30009

Stacey Appelson

(770) 752-0550

We provide services and applications specifically designed to help you manage regulations, information security, and reporting efficiently. We are laser-focused on delivering the tools and knowledge to give you compliance peace of mind.