RLR Management Consulting, inc.

Neva McCormick

Neva McCormick has over 25 years’ experience in the financial industry in key roles including SVP, CFO, Controller, IT Manager and Operations Manager. She has comprehensive experience in financial and managerial accounting, budgeting, financial reporting and analysis, contract negotiation and oversight, IT management, project management, Financial Planning and Investment, Trust Management and strategic planning.


Consultant Overview

Services:

  • Accounting & Finance
  • ALLL
  • BSA/AML/OFAC
  • BSA Model Validation
  • Central Operations & Branch Audit
  • Compliance Management Systems
  • CRA
  • Deposit Compliance
  • Electronic Banking
  • Financial Management
  • Human Resources
  • Investments
  • IRR/Liquidity
  • Red Flag Identity Theft
  • Regulatory Compliance
  • Remote Deposit Capture
  • System Conversions
  • Trust Services
  • UDAAP
  • Vendor Management

Industries:

  • Financial Services

Community Involvement:

  • Boise Chamber of Commerce
  • Women and Children’s Alliance

Her experience includes:

  • In charge of all finance, accounting and operations functions for de novo institution that was initially capitalized with $35 million and grew to $220 million
  • Extensively involved and responsible for multiple phases of bank development through merger and conversion process
  • Managed Financial Services, Information Technology/Network Administration, Branch Operations, Card Services, Cash Management Operations, Compliance, BSA, Branch Operations, Electronic Banking, Human Resources, Loan Operations, Vendor Management, Secrecy and Security
  • Vendor contract negotiations, management of contracts and relationships for all phases of bank operations with contracts ranging up to $2 million over a 5-year period. Maintaining vendor agreements, privacy and financial reporting
  • Development, implementation and testing of disaster/recovery policy, testing schedule and test scripts, resulting in board reporting
  • Risk management assessment processes for vendors, information security, technology, BSA, remote deposit capture and operational processes
  • Responsible for all finance, accounting and operations functions for a multi-location institution with growth in excess of 20% per year, assets growing from $150 million to $700 million, and coordinating extensive budgeting, project development and acquisition, general ledger oversight
  • Development and implementation of comprehensive Compliance Management System, including Community Reinvestment Act (CRA) Plan development, monitoring and reporting
  • Development and implementation of bank wide Disaster Recovery Program and corresponding testing and training
  • Oversight of Wealth Management Department, conversion of Trust/Investment Management core system, development and implementation of policies, procedures, standards and guidelines for Trust/Investment management operations
  • Member of Executive Committee, jointly responsible for Strategic Planning and implementation throughout all processes in the bank
  • Project focus on bank conversions, Audit, Project Management, Loan Operations Department Development and efficiency review, SSAE 16 documentation and business process development
  • Served as Treasurer and Board Member, WesPay Board

Education & Certifications:

B.A. in Accounting from Boise State University