Dee Consulting Group is a leading provider of National Bank Examination Services. Our Contractors are available on a short term, long term, and permanent basis to perform bank examinations and related services.
TALENT POOL EXPERIENCE
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General Bank Examinations
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Credit Analysis/Shared National Credits
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Retail Credit Analysis
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Community Reinvestment Act/Consumer Compliance
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Bank Secrecy Act/Anti-money Laundering
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Asset Management
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Capital Markets
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Bank Information Technology
OUR TALENT POOL
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Bank Examiners
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Board Members
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Chief Executive Officers
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Presidents
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Chief Financial Officers
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Chief Credit Officers
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Chief Lending Officers
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Compliance Officers
Capability Statement
*For additional information concerning our capabilities, please contact us at dee@deeconsultinggroup.com*
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Inspection services provided to Resolution Trust Corp
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Experience working for small, mid-sized, large banks
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Knowledgeable in bank structures and job positions
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Recruited and placed over 1,000 commercial bankers
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Adherence to standards of good workmanship, work schedules and deadlines
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Commitment to customer satisfaction, excellence, and honesty
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Developed training programs for banks
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Women-Owned Small Business
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20 years banking experience
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16 years recruiting and contract staffing experience
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Industry knowledgeable talent “on call” nationally
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Expertise to examine all facets of a financial institution
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Author of 10 books/50 topics on commercial lending
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Sourcing, assessment, referencing, background checks
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Quality control checks and performance monitoring
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Accurate and timely invoicing
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DUNS: 031091204
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EIN: 272400192
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Certifications: WOSB, EDWOSB
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NAICS:
541690 – Other Scientific & Tech Consulting Services
561320 – Temporary Help Services
561312 – Executive Search Services
541612 – Human Resources Consulting Services
541990 – All Other Prof, Scientific & Tech Services
541611 – Admin Mgmt & General Mgmt Consulting
561110 – Office Admin Services -
PSC: R704 Support-Management: Auditing
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CAGE Code: 6H7W9
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Corporate Status: California Limited Liability Company