Capability Statement​

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

• General Bank Examinations

• Credit Analysis/Shared National Credits

• Retail Credit Analysis

• Community Reinvestment Act/Consumer Compliance

• Bank Secrecy Act/Anti-money Laundering

• Asset Management

• Capital Markets

• Bank Information Technology

OUR TALENT POOL

• Bank Examiners

• Board Members

• Chief Executive Officers

• Presidents

• Chief Financial Officers

• Chief Credit Officers

• Chief Lending Officers

• Compliance Officers

*For additional information concerning our capabilities, please contact us at dee@deeconsultinggroup.com*

 

• Inspection services provided to Resolution Trust Corp

• Experience working for small, mid-sized, large banks

• Knowledgeable in bank structures and job positions

• Recruited and placed over 1,000 commercial bankers

• Adherence to standards of good workmanship, work schedules and deadlines

• Commitment to customer satisfaction, excellence, and honesty

• Developed training programs for banks

 

• Women-Owned Small Business

• 20 years banking experience

• 16 years recruiting and contract staffing experience

• Industry knowledgeable talent “on call” nationally

• Expertise to examine all facets of a financial institution

• Author of 10 books/50 topics on commercial lending

• Sourcing, assessment, referencing, background checks

• Quality control checks and performance monitoring

• Accurate and timely invoicing

 

• DUNS:   031091204

• EIN: 272400192

• Certifications:  WOSB, EDWOSB

• 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

• CAGE Code:  6H7W9

• Corporate Status:  California Limited Liability Company
   

Dee Consulting Group is a leading provider of national Bank examination services.

The owner, Darlene Wright, Is a two time recipient of the Outstanding Entrepreneur Award and debuted twice on the Inc 500 list as one of the fastest-growing companies in the Country.

She is an award winning author, trainer and professional 
consultant and has been featured in newspapers, radio and television.

Dee Consulting Group is an active member of the
U.S. Women’s Chamber of Commerce.
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