Internal Audit Committee

The Internal Audit Committee brings together senior audit leaders at CBA member banks to facilitate discussion on emerging industry risks and professional issues. The Committee serves as an open forum to discuss unique industry trends, risks and regulatory expectations in order to help ensure member banks maintain strong audit functions. Its members also work with CBA Leadership and other Committees to promote strong governance, effective control consciousness, ethics and integrity.

Committee Goals

The Committee's goals are to:

  1. Monitor emerging risks in Consumer Banking and share insights and perspectives with CBA to drive policy; assist with responses to legislative and regulatory issues that have a risk, control or governance impact;
  2. Engage with industry regulators to understand their evolving expectations and make recommendations to improve their reliance on Internal Audit functions;
  3. Establish Internal Audit functions as thought leaders in risk, governance and controls, helping raise the overall stature of those functions at CBA member banks as they grow and innovate; and
  4. Share best practices and challenges facing Consumer Bank Internal Audit Functions in order to enhance the overall effectiveness of Internal Audit at member banks and to help ensure key stakeholder expectations are met.

Members

Gregg Birenkrant

Chair

SVP, Audit Director

Bank of America

Pennington, NJ

Martha Keith

Vice Chair

Senior Managing Director, Truist Audit Services - Consumer and Small Business Banking

Truist

Charlotte, NC

Sheila Aquino
Senior Vice President- Director Internal Audit- Credit, Banking & Legal
Valley National Bank

Charlene Basinger
Internal Audit Professional Practices and Quality Assurance Manager
SoFi Bank

Aryn Bloom
SVP, Internal Audit Director
EverBank

Jen Burgas
Senior Audit Director
Fifth Third Bank

Tamara Carter
SVP/Sr IT Audit Manager
First Commonwealth Bank

Michael Carter
Chief Audit Executive
USAA Federal Savings Bank

Jennifer Echtle
VP, Internal Audit
RBFCU

Tom Foye
Deputy Chief Auditor
Sallie Mae

Borja Guisasola
Chief Audit Executive
Santander Bank

Jeremy Harlow
Vice President, Internal Audit Professional Practices & Regulatory Relations
American Express

David Hayes
Senior Audit Director
U.S. Bank

Brad Heeg
Deputy Audit Director | Corporate Audit Services
Associated Bank

Joel Helton
EVP Executive Audit Director
Regions Bank

Steve Hizak
Vice President, Senior Audit Manager
United Bank

Sarah Ianni
Senior Audit Manager, Internal Audit - Compliance Center of Excellence
KeyBank

Stefanie Iqbal
Audit Director
Huntington Bank

Javier Jurado
EVP, Chief Audit Executive
First Financial Bankshares

Thomas Jurmanovich
General Auditor – Senior Vice President
Arvest Bank

Tim Kenny
Senior Vice President
Capital One

Kayla Labat
Audit Manager- Vice President
First Horizon

Timothy Lane
Senior Vice President and Chief Internal Auditor
Rockland Trust Company

Angela Mahan
Chief Audit Director
Wells Fargo

Bridget Martin
Assistant General Auditor
PNC Bank

Natalie McCabe
Chief Audit Executive
Mechanics Bank

Levi Morley
Audit Services | Executive Director
Ally Bank

Jill Nelson
Chief Audit Executive
Frost Bank

Scott Newman
EVP/Chief Audit Executive
Banner Bank

Danielle Okland
Internal Audit Director, Executive Director
Texas Capital Bank

Michelle Pierce-Nuckols
Director of Internal Audit
Atlantic Union Bank

Chris Pohl
VP, Audit + Advisory
Everwise Credit Union

Lisa Pollock
SVP, Internal Audit
Synchrony

Melissa Pozzuoli
Audit Director, Senior Vice President
Citizens

Naomi Reiss
Senior Vice President, Director of Internal Audit
Webster Bank, N.A.

Mirta Salcedo
Executive Vice President/ Internal Audit Services
International Bank of Commerce

Marika Savant
SVP, Director of Internal Audit
Woodforest National Bank

Randy Shimanuki
SVP, Internal Audit – Wealth Management & Banking
City National Bank

Angie Siegel
VP, Senior Internal Audit Manager
MidFirst Bank

Jeff Sottile
Chief Audit Executive
S&T Bank

Jeff Stodola
Managing Director
BMO

Joseph Sullivan
Assistant General Auditor
M&T Bank

Stephanie Trotman
Managing Director
JPMorgan Chase

Chris Troxell
Senior Vice President, General Auditor
Liberty Bank

Ivan Vera Vargas
Managing SVP, Chief Audit Executive
City National Bank of Florida

Bill Wilcox
Audit Director
Zions Bancorp

Michael Yemola
VP Audit, Head of US Consumer and Commercial Banking
TD Bank

Douglas Zuniga
Audit Director
Citi

Rina de Guzman
SVP & Chief Audit Executive
Bank of Hawaii