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RELIABLE associates, llc |
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Looking Beyond the Numbers |
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Kelvin l. pier Managing Principal |
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Contact Information |
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Kelvin is a member of the following organizations |
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SUMMARY OF EXPERIENCE Over 20 years banking experience in the following areas: · Audit · Credit Analysis · Compliance · CRA Analysis · Loan Review · Credit Administration · Loan Workouts · Loan Operations
POSITIONS HELD S. R. SNODGRASS, AC, CPAs · Auditor (bank services division)
SCHNEIDER DOWNS, CO., CPAs · Auditor
LINCOLN SAVINGS BANK · Loan Officer · Credit Analyst · Compliance Manager · Vice President/Loan Operations · Loan Review
RELIABLE SAVINGS BANK · Vice President/Credit Administration and Compliance Manager
FIRST COMMONWEALTH BANK · Credit Analyst
SOUTHWEST BANK · Vice President/Compliance and Risk Management
PIER SOLUTIONS, LLC · Principal
RELIABLE ASSOCIATES, LLC · Managing Principal |
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DEMONSTRATED SKILLS · Compliance Management · Loan Review · Credit Administration · Loan Operations · Fraud Investigation · Management/Supervisory Experience · Credit Underwriting · Financial Statement Analysis · Database Design and Development
EDUCATION PENNSYLVANIA STATE UNIVERSITY · Bachelor of Science in Accounting · Graduated cum laude · PICPA award for accounting excellence
PENNSYLVANIA BANKERS ASSOCIATION · Compliance Academy · Compliance Management Academy
AMERICAN BANKERS ASSOCIATION · National Compliance School
ASSOCIATION OF CERTIFIED FRAUD EXAMINERS · Introduction to Fraud Examination · Locating Hidden Assets · Conducting Internal Investigations · Interview and Interrogation Techniques
BAI · Loan Review Certification Course
PICPA · Advanced Forensic Techniques for Accountants
CBAO/PACB 2005 COMMERCIAL LENDING INSTITUTE · Speaker, Credit Risk Management
PACB 2006 SPRING DIRECTOR’S SYMPOSIUM · Speaker, Loan Review: Avoiding the Trivia |
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© Copyright 2009 Reliable Associates, LLC. All rights reserved. |
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LICENSING AND CERTIFICATIONS
Certified Public Accountant Certified Regulatory Compliance Manager Certified Fraud Examiner |