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Spotlight
Internal Audit Committee

The Internal Audit Committee brings together senior audit leaders at CBA member banks to facilitate discussion on emerging industry risks and professional issues.
The Committee serves as an open forum to discuss unique industry trends, risks and regulatory expectations in order to help ensure member banks maintain strong audit functions. Its members also work with CBA Leadership and other Committees to promote strong governance, effective control consciousness, ethics and integrity.
The Committee's goals include:
- Monitor emerging risks in Consumer Banking and share insights and perspectives with CBA to drive policy; assist with responses to legislative and regulatory issues that have a risk, control or governance impact;
- Engage with industry regulators to understand their evolving expectations and make recommendations to improve their reliance on Internal Audit functions;
- Establish Internal Audit functions as thought leaders in risk, governance and controls, helping raise the overall stature of those functions at CBA member banks as they grow and innovate; and
- Share best practices and challenges facing Consumer Bank Internal Audit Functions in order to enhance the overall effectiveness of Internal Audit at member banks and to help ensure key stakeholder expectations are met.
Questions?
For more information about the mission and goals of CBA's Internal Audit Committee, or information about participating on the Committee, contact Kevin O'Connor or call (202) 552-6376.
Internal Audit Committee Members
Jeremy Harlow
Chair
Vice President, Internal Audit Professional Practices & Regulatory Relations
American Express
New York, NY
Julie Dennis
Vice Chair
Managing Director l Chief Auditor for Consumer and Community Banking and Commercial Banking
JPMorgan Chase
Wilmington, DE
Sheila Aquino
Senior Vice President- Director Internal Audit- Credit, Banking & Legal
Valley National Bank
Wayne, NJ
Michael Balbirnie
Chief Audit Executive
Regions Financial Corporation
Birmingham, AL
Charlene Basinger
Internal Audit Professional Practices & QA Manager
SoFi
Los Angeles, CA
Meagan Belfinger
Chief Audit Executive
Flagstar Bank
Troy, MI
Cara Bell
VP, Internal Audit, Canadian Banking, Wealth and TDB Businesses
TD Bank
Portland, ME
LaTonya Bonner
Director - Internal Audit
Texas Dow Employees Credit Union
Lake Jackson, TX
Robert Bradley
Audit Director
Citizens Financial Group
Providence, RI
Jon Bruner
Executive DIrector, Audit Services
Ally Bank
Detroit, MI
Jen Burgas
Vice President and Audit Director
Fifth Third Bancorp
Cincinnati, OH
Steve Butz
SVP, Audit Director
Associated Bank
Green Bay, WI
Ebony Carey
Chief Audit Executive
TIAA Bank
Charlotte, NC
Tom Foye
Deputy Chief Auditor
Sallie Mae
Brookeville, MD
Michael Goodhines
SVP, Internal Audit
Berkshire Bank
Boston, MA
Alan Govern
Director - Internal Audit
M&T Bank Corporation
Buffalo, NY
Borja Guisasola
Chief Audit Executive
Santander Bank, N.A.
Boston, MA
David Hayes
Senior Vice President, Audit Director, Banking Products, Corporate Audit Services
U.S. Bancorp
Minneapolis, MN
John Hewitt
Executive Vice President/Chief Audit Officer
First United Bank & Trust
McKinney, TX
Steve Hizak
Vice President, Senior Audit Manager
United Bank
Vienna, WV
Hayseworth Hylton
Vice President of Commercial and Retail Bank Audit
Capital One Financial Corporation
New York, NY
Stefanie Iqbal
Audit Director
Huntington Bancshares Incorporated
Plymouth, MN
Amy Korsakoff
SVP, Senior Audit Director, Consumer and Wealth Management Audit
Bank of America
Charlotte, NC
Timothy Lane
Senior Vice President and Chief Internal Auditor
Rockland Trust Company
Rockland, MA
Natalie McCabe
AUDIT DIRECTOR
Mechanics Bank
ROSEVILLE, CA
Rodney McKenzie
Chief Audit Director
Wells Fargo and Company, Inc.
Charlotte, NC
Julie Moyers
Chief Auditor, U.S. Consumer Banking
Citigroup Inc.
Irving, TX
Lacey Nakaguma
Chief Audit Executive
Bank of Hawaii
Honolulu, HI
Jill Nelson
Executive Vice President & Auditor
Frost Bank
San Antonio, TX
Louise OConnell
Chief Audit Executive
Woodforest National Bank
The Woodlands, TX
Jeff Ogletree
Senior Vice President, Director of Internal Audit
MidFirst Bank
Oklahoma City, OK
Naomi Reiss
Senior Vice President, Director of Internal Audit
Webster Bank, N.A.
Southington, CT
Brian Scherbaum
SVP Internal Audit
Synchrony Financial
Stamford, CT
Jason Sentilles
First Horizon National Corporation
Lafayette, LA
Kathleen Shumar
Senior Vice President & Assistant General Auditor
PNC Financial Services Group, Inc.
Brecksville, OH
Jeff Stodola
Managing Director
BMO Harris Bank
Chicago, IL
Christopher Troxell
Senior Vice President, General Auditor
Liberty Bank
Middletown, CT
Sandra Weekley
Synovus Financial Corporation
Columbus, GA
Michelle Winter
Senior Vice President, Managing Director of Professional Practices
Truist Financial Services
Charlotte, NC
Monica Zolton
Deputy General Auditor
KeyBank
Cleveland, OH