INTERNAL AUDIT\COMPLIANCE\CONSULTING SERVICES
Current Client List
- Allcom Credit Union (55+ Mil.)
- Athol-Clinton Cooperative (95+ Mil.)
Complete Compliance and Internal Audit Program
Contact: Wayne Grimes (978) 249-3573 - Avon Cooperative Bank
(65+ Mil.)
Complete Compliance and Internal Audit Program
Contact: Jonathan Pierce (508) 586-1355 - Boston Firefighters Credit Union (150+ Mil.)
- Bridgewater Credit Union
(290+ Mil.)
Complete Compliance and Internal Audit Program
Contact: Audrey Phinney (508) 697-8101 - Brookline Bank (2,500+ Mil.
- PUBLIC)
Full Compliance, IT and Internal Audit Program
since 2004
Contact: Paul Bechet (617) 278-6449 - Canton Cooperative Bank (95+
Mil.)
Complete Compliance and Internal Audit Program
Contact: Deborah Kreusch (781) 828-8811 - Dexter Credit Union (120
Mil.) (Rhode Island)
Complete Compliance and Internal Audit Program
Contact: William Brownell (401) 724-6200 - Energy Credit Union (95+
Mil.)
Complete IT Examination Program
Contact: Paul Noce (617) 723-5512 - Fidelity Cooperative (490+ Mil.)
Complete Compliance and Internal Audit Program
Contact: Deborah Pochini (978) 345-4331 - Framingham Municipal Fed Credit Union (85+ Mil.)
- Holy Rosary Credit Union (150+
Mil.)
Internal Audit and Compliance
Contact: Brian Therrien (603) 332-6840 - Independence Bank (75+ Mil.)
Complete Compliance and Internal Audit Program
Contact: Robert Catanzaro, Jr. (401) 886-4600 - Millbury Credit Union (285+ Mil.)
- Northeast Member Business Services
- Norwood Scholarship Fund (1+ Mil.)
- Patriot Community Bank (75+ Mil.)
- Peoples Credit Union
(485+ Mil.)
Complete Internal Audit, Compliance and IT Audit Program
Contact: Ellen Ford, CEO (401) 846-8930 - River Works Credit Union (90+ Mil.)
- Rollstone Bank & Trust (485+ Mil.)
- Saugus Bank (200+ Mil.)
- Savers Cooperative Bank
(380+ Mil.)
Complete Compliance and Internal Audit Program
Contact: Joseph Coderre (508) 765-0111 - Scituate Federal Savings
Bank (260+ Mil.)
FHLMC\FNMA Quality Control and Loan Review
Contact: James Doyle (617) 545-0016 - Southbridge Credit Union
(180+ Mil.)
Complete Compliance and Internal Audit Program - plus currently involved with a complete IT audit project
Contact: Thomas Smalarz (508) 765-5454 - Southern Mass. Credit Union (165+
Mil.)
Complete Compliance and Internal Audit Program
Contact: Dan Waltz (508) 994-9971 - Springfield Teacher's
Credit Union (110+ Mil.)
Complete Compliance and Internal Audit Program
Contact: Gary Fishlock (877) 732-9812 - Tremont Credit Union (175+ Mil.)
- Walpole Cooperative Bank
(345+ Mil.)
Complete Compliance and Internal Audit Program
Contact: Philip Prescott (508) 668-1080 - Webster First Federal
Credit Union (465+ Mil.)
Targeted Internal Audit and Compliance
Contact: Paul Richard (508) 943-1433 - Westerly Community Credit Union (210+ Mil.)
- Worcester Municipal Police
Credit Union (75+ Mil.)
Consulting Support
Contact: Julie Holden (508) 799-8564
Special Projects
St. Anne's Credit Union (750+ Mil.)
BSA\OFAC\Patriot Act\Privacy
Project -
Currently Primary
Consultant for BSA
Contact: Richard Beaulieu,
VP - Compliance Officer (508) 324-7300
UHY Advisors
- Public Accounting Firm (currently 14th in the US)
Various SOX Compliance and
Accounting Projects - 2004 to 2007
Currently engaged in two (2) projects - One
(1) SOX - and
One (1) Accounting
Contact: Tom Jones (617) 742-9666
Coclin Associates, Inc. has conducted various fraud audits and investigations over the years for many financial institutions.