SRA helps community and regional banks with best practices in banking. Having filled most C Level positions within banks, we can help you with Enterprise Risk Management, M&A Due Diligence, Internal Audit, Bank Integration, Credit Risk Management, Strategic Services, Board of Directors Support, Operations and Technology and numerous Other Services. The following links will tell you more about our primary services based on your position in the bank. If you need further assistance, please feel free to contact any of the partners.


Chief Executive Officer

Enterprise Risk Management

  • Risk Governance
  • Risk Profile and Board Reporting
  • Risk-Based Capital Planning and Adequacy
  • Business Line and Departmental Risk and Control Assessments

Merger & Acquisitions

  • Due Diligence
  • Day 1 Credit and Interest Rate Marks
  • Bank Integration management and design

Strategic Services

  • Capital and Strategic Plans
  • Fractional Support – Senior C-Level Officers (CRO, CCO, CFO, CAO and COO)
  • Regulatory Management and Remediation (Written Agreements, Consent Orders, MOU’s and MRA’s)
  • Management & Board Assessments

Chief Financial Officer

Enterprise Risk Management

  • Risk Governance
  • Risk Profile and Board Reporting
  • Risk-Based Capital Planning and Adequacy
  • Business Line and Departmental Risk and Control Assessments

Merger & Acquisitions

  • Due Diligence
  • Day 1 Credit and Interest Rate Marks
  • Bank Integration management and design

Internal Audit Services

  • Internal Audit Department Evaluation
  • Compliance Fed SR Letter 13-1
  • External Quality Assurance Review
  • Fractional and Interim Audit Management Support
  • Internal Audit Staff Augmentation
  • DFAST Support Services
  • Specialty Audits (Governance, DFAST, ALLL, etc.)

Strategic Services

  • Capital and Strategic Plans
  • Fractional Support – Senior C-Level Officers (CRO, CCO, CFO, CAO and COO)
  • Regulatory Management and Remediation (Written Agreements, Consent Orders, MOU’s and MRA’s)
  • Management & Board Assessments

Chief Audit Officer

Internal Audit Services

  • Internal Audit Department Evaluation
  • Compliance Fed SR Letter 13-1
  • External Quality Assurance Review
  • Fractional and Interim Audit Management Support
  • Internal Audit Staff Augmentation
  • DFAST Support Services
  • Specialty Audits (Governance, DFAST, ALLL, etc.)

Chief Risk Officer

Enterprise Risk Management

  • Risk Governance
  • Risk Profile and Board Reporting
  • Risk-Based Capital Planning and Adequacy
  • Business Line and Departmental Risk and Control Assessments

Merger & Acquisitions

  • Due Diligence
  • Day 1 Credit and Interest Rate Marks
  • Bank Integration management and design

Credit Risk Management Advisory Services

  • Loan Review
  • Stress Testing
  • Credit Risk Management Assessments, Process Improvements
  • Credit Training
  • Credit Analyst Support

Internal Audit Services

  • Internal Audit Department Evaluation
  • Compliance Fed SR Letter 13-1
  • External Quality Assurance Review
  • Fractional and Interim Audit Management Support
  • Internal Audit Staff Augmentation
  • DFAST Support Services
  • Specialty Audits (Governance, DFAST, ALLL, etc.)

Strategic Services

  • Capital and Strategic Plans
  • Fractional Support – Senior C-Level Officers (CRO, CCO, CFO, CAO and COO)
  • Regulatory Management and Remediation (Written Agreements, Consent Orders, MOU’s and MRA’s)
  • Management & Board Assessments

Operations and Technology Support

  • Process Mapping and Process Documentation
  • Operational and Efficiency Studies
  • Operational Remediation
  • Risk and Control Assessments

Chief Credit Officer

Merger & Acquisitions

  • Due Diligence
  • Day 1 Credit and Interest Rate Marks
  • Bank Integration management and design

Credit Risk Management Advisory Services

  • Loan Review
  • Stress Testing
  • Credit Risk Management Assessments, Process Improvements
  • Credit Training
  • Credit Analyst Support

Chief Operating Officer

Enterprise Risk Management

  • Risk Governance
  • Risk Profile and Board Reporting
  • Risk-Based Capital Planning and Adequacy
  • Business Line and Departmental Risk and Control Assessments

Merger & Acquisitions

  • Due Diligence
  • Day 1 Credit and Interest Rate Marks
  • Bank Integration management and design

Operations and Technology Support

  • Process Mapping and Process Documentation
  • Operational and Efficiency Studies
  • Operational Remediation
  • Risk and Control Assessments

Chief Lending Officer

Merger & Acquisitions

  • Due Diligence
  • Day 1 Credit and Interest Rate Marks
  • Bank Integration management and design

Credit Risk Management Advisory Services

  • Loan Review
  • Stress Testing
  • Credit Risk Management Assessments, Process Improvements
  • Credit Training
  • Credit Analyst Support

Board of Directors

Enterprise Risk Management

  • Risk Governance
  • Risk Profile and Board Reporting
  • Risk-Based Capital Planning and Adequacy
  • Business Line and Departmental Risk and Control Assessments

Merger & Acquisitions

  • Due Diligence
  • Day 1 Credit and Interest Rate Marks
  • Bank Integration management and design

Internal Audit Services

  • Internal Audit Department Evaluation
  • Compliance Fed SR Letter 13-1
  • External Quality Assurance Review
  • Fractional and Interim Audit Management Support
  • Internal Audit Staff Augmentation
  • DFAST Support Services
  • Specialty Audits (Governance, DFAST, ALLL, etc.)

Strategic Services

  • Capital and Strategic Plans
  • Fractional Support – Senior C-Level Officers (CRO, CCO, CFO, CAO and COO)
  • Regulatory Management and Remediation (Written Agreements, Consent Orders, MOU’s and MRA’s)
  • Management & Board Assessments

Chief Information Officer

Information Technology and Security Services

  • IT Strategy and Governance
  • IT Regulatory Compliance
  • IT Internal Audit
  • IT Operations, Process, Readiness and Remediation Strategy
  • Cybersecurity Strategy and Privacy Services
  • GRC and ERM Solutions and Risk Systems Strategy, Design and Implementation
  • IT Strategy Risk Reporting and Analytics Systems Strategy, Design and Implementation
  • IT Fraud Prevention and Detection

Operations Support Services

  • System Recoding
  • Process Mapping and Process Documentation
  • Operational Efficiency
  • Operational Remediation
  • Risk and Control Assessments
  • Compliance QA programs

Chief Information Security Officer

Information Technology and Security Services

  • IT Strategy and Governance
  • IT Regulatory Compliance
  • IT Internal Audit
  • IT Operations, Process, Readiness and Remediation Strategy
  • Cybersecurity Strategy and Privacy Services
  • GRC and ERM Solutions and Risk Systems Strategy, Design and Implementation
  • IT Strategy Risk Reporting and Analytics Systems Strategy, Design and Implementation
  • IT Fraud Prevention and Detection

Operations Support Services

  • System Recoding
  • Process Mapping and Process Documentation
  • Operational Efficiency
  • Operational Remediation
  • Risk and Control Assessments
  • Compliance QA programs