How do they match: Financial Examiners

  • Accountant
  • Auditor
  • Internal Auditor

  • Direct and participate in formal and informal meetings with bank directors, trustees, senior management, counsels, outside accountants, and consultants to gather information and discuss findings.
  • Resolve problems concerning the overall financial integrity of banking institutions including loan investment portfolios, capital, earnings, and specific or large troubled accounts.
  • Review audit reports of internal and external auditors to monitor adequacy of scope of reports or to discover specific weaknesses in internal routines.
  • Review balance sheets, operating income and expense accounts, and loan documentation to confirm institution assets and liabilities.