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Candace Caley
With over 20 years of experience in consulting to the financial servicing industry, Candace has earned an excellent reputation providing both strategic and “hands on” tactical assistance to her diverse financial services clientele. In addition to managing large project initiatives in both operations and finance, she has also filled, on an interim basis, many high level management roles for her midsize and large national financial services clients.
Candace brings a background in financial accounting, expertise in business consulting, and strong leadership skills to the practice.
Kelly Lee
With over 20 years of commercial and mortgage banking experience, Kelley has overseen numerous project initiatives from credit and risk to strategic planning and corporate governance. He is able to provide both strategic best practices and tactical assistance to a diverse client base. Kelley has executive and board level positions at community banks, both public and privately, serving as the Chief Credit Officer. Kelley’s career began at the Office of the Comptroller of Currency as an Examiner.
Kelley brings a background and expertise in credit and risk management, lending, treasury management, and regulatory experience to the practice.
Michelle Phung
With over 20 years of experience, Michelle has held senior and executive management positions in a variety of banks ranging from large community banks to super national banks such as Wells Fargo. She has performed tactical roles such as the Chief Operating Officer for a large community bank operating in Texas, California, and China, and more strategic roles providing leadership to change initiatives at First Interstate and Wells
Fargo banks.
Michelle brings a background and expertise in banking operations and technology, regulatory compliance, and service delivery to the practice.
Francisco Romero, CIA, CISA
Francisco has over 13 years of experience assisting financial service clients with their enterprise risk management, internal audit, regulatory compliance, business process reengineering, and merger integration needs. Francisco has assisted banks ranging from de novos to $450 billion international commercial banks with projects ranging from development of the regulatory compliance infrastructure to the complete outsourcing of the internal audit function.
Francisco’s expertise is concentrated around enterprise risk management, banking regulatory compliance, and internal audit outsourcing and co-sourcing.
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