Nicole Lloyd, CPA, CFSA, CFIRS

Risk Advisory Services

Managing Director, Cherry Bekaert Advisory LLC

Focus Areas

Advisory Services
Bank Secrecy Act (BSA)
Financial, Operational, and Compliance Audits
Financial Reporting
Financial Services
Internal Audit
Internal Controls
Regulatory Compliance
Risk Management
Sarbanes-Oxley Compliance

Industries

Professional Involvement

Pennsylvania Institute of Certified Public Accountants (PICPA)

CPA License

PA-CA035502L

Education

B.B.A. in Accounting, University of Pittsburgh - Johnstown

Professional Involvement

Pennsylvania Institute of Certified Public Accountants (PICPA)

CPA License

PA-CA035502L

Education

B.B.A. in Accounting, University of Pittsburgh - Johnstown

Related Insights

Regulatory Compliance Digest | October 2024

Newsletter

11/1/2024 2:39:47 PM

Our Regulatory Compliance Digest covers the latest updates on BSA/AML/OFAC requirements, including new fraud detection and rulemaking processes for 2025.

Accounting Advisory Services Financial Services Risk Advisory Services Technology

Regulatory Compliance Digest | April/May 2024

Newsletter

5/20/2024 2:52:01 PM

Our April 2024 Regulatory Compliance Digest showcases updates from FFIEC, FinCEN, CFPB, FDIC, federal bank regulatory agencies and more.

Financial Services Financial Services Regulatory Compliance Risk Advisory Services Technology

Regulatory Compliance Digest | February/March 2024

Newsletter

4/9/2024 1:45:24 PM

Our February/March Regulatory Compliance Digest provides the latest updates from FDIC, OFAC, FinCEN and the U.S. Department of the Treasury.

Financial Services Financial Services Regulatory Compliance Risk Advisory Services Technology