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Skip Shearman
Forensics, Advisory and Valuation ManagerSkip Shearman is a manager in the regulatory compliance consulting practice, with over 17 years of banking and consulting experience. His background in the financial services industry provides an excellent foundation for his consulting practice.
Skip has extensive experience conducting internal audit services relating to regulatory compliance and controls. He has conducted and/or directed approximately 80 audits related to compliance with USA Patriot Act, the Bank Secrecy Act ("BSA") and the Office of Foreign Assets Control ("OFAC") requirements. He has performed risk assessments, developed numerous internal audit plans, trained internal auditors, as well as managed internal audit departments for credit unions.
He is a member of the National Association of Certified Fraud Examiners and the Association of Certified Anti-Money Laundering Specialists. Skip attended Florida International University, where he earned his Bachelor’s degree in accounting.
Choose another Expert:
Steve Berwick, CPA, CVA, CITP Mike Elkin, CPA, ABV, CFE Ed Gannon, MBA, ASA, CFFA Pat Gannon, CPA, ABV, CVA Ivan Garces, CPA, CFE, CAMS Edward P. Hirschberg, CPA, ABV, CVA, CFF Luciano Humberto, CCE, ACE, CISA Amir Isaiah, J.D. LL.M James R. Kaufman, CPA Jim Reto, CPA, ABV, ASA Kara Stearns Sharp, CPA Libby Smith, CPA, ABV, CFE, CVA Robert Stone, CPA, ABV Marcela Varela
2010, Jul
Steve Demar's Make-A-Wish Cornerstone Society Contribution2010, Jul
Jorge Rey Named A 40 Under 40 Honoree2010, Jul
What Lessons Learned From The Great Recession?2010, Jul
Kaufman, Rossin Named One of the Top Ten Best Florida Companies to Work For!2010, Jul
Lease Disclosure Rule May Complicate Business
