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Michael C. Allen

Mr. Michael C. Allen has 44 years' experience in the banking industry, in both branch and corporate operations, including 31 years as a consultant.  He formed his own consulting practice, Allen Management Services, in 1987 to provide performance and risk-based audits, primarily focused on financial institutions.  His skills and experience are applicable to most organizations.  His background includes consumer compliance, personnel, systems, identification/research and documentation of financial fraud, general management, strategic planning, accounting operations/controls, purchasing, funds management, marketing, and facilities. Also performed are specialized audits of areas such as Compliance, Privacy, Human Resources, ACH Rules Compliance, ATM PIN Security, ATM Security, SBA Loan Documentation, and Information Systems, as well as special projects and studies. 

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