
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.
Bill Marshall
Legacy Bank and Trust has benefited greatly from its relationship with Superior Consulting. Their staff is experienced and well qualified. We have found that once we have completed an audit from Superior, we are more than ready for an examination from our regulators. Superior has helped us identify and correct weaknesses in our systems and policies before an examination. Our examinations have been cleaner and quicker over the years since we have been their client and we anticipate using them for years to come.
John Everett
Year after year, Superior Consulting, LLC continues to guide us in enhancing and strengthening our BSA and IT programs in the ever changing world of banking. They provide in-depth reviews with excellence recommendations which aide us in all of our regulatory compliance obligations. Superior’s knowledgeable consultants are always willing and available to answer any questions we might have even after reviews are completed.
Grace Eisenhour

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Bryan D. Reaves
CPA.CITP, CFE, CRCM, CISSP, CISA, CISM, Security+, Network+
Chief Financial Officer & Director of Compliance Review Services
Bryan serves as the Chief Financial Officer of Superior Consulting, LLC. He also supervises the regulatory compliance and specialty practice units of Superior Consulting, LLC. Since joining Superior Consulting, LLC in July 2004, Bryan has successfully assisted numerous client banks with issues such as policy development, internal risk management, internal audit program development, and NACHA compliance. |
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