INTERNAL AUDIT\COMPLIANCE\CONSULTING SERVICES

Current Client List

  1. Allcom Credit Union (55+ Mil.)
  2. Athol-Clinton Cooperative (95+ Mil.)
    Complete Compliance and Internal Audit Program
    Contact: Wayne Grimes (978) 249-3573
  3. Avon Cooperative Bank (65+ Mil.)
    Complete Compliance and Internal Audit Program
    Contact: Jonathan Pierce (508) 586-1355
  4. Boston Firefighters Credit Union (150+ Mil.)
  5. Bridgewater Credit Union (290+ Mil.)
    Complete Compliance and Internal Audit Program
    Contact: Audrey Phinney (508) 697-8101
  6. Brookline Bank (2,500+ Mil. - PUBLIC)
    Full Compliance, IT and Internal Audit Program
    since 2004
    Contact: Paul Bechet (617) 278-6449
  7. Canton Cooperative Bank (95+ Mil.)
    Complete Compliance and Internal Audit Program
    Contact: Deborah Kreusch (781) 828-8811
  8. Dexter Credit Union (120 Mil.) (Rhode Island)
    Complete Compliance and Internal Audit Program
    Contact: William Brownell (401) 724-6200
  9. Energy Credit Union (95+ Mil.)
    Complete IT Examination Program
    Contact: Paul Noce (617) 723-5512
  10. Fidelity Cooperative (490+ Mil.)
    Complete Compliance and Internal Audit Program
    Contact: Deborah Pochini (978) 345-4331
  11. Framingham Municipal Fed Credit Union (85+ Mil.)
  12. Holy Rosary Credit Union (150+ Mil.)
    Internal Audit and Compliance
    Contact: Brian Therrien (603) 332-6840
  13. Independence Bank (75+ Mil.)
    Complete Compliance and Internal Audit Program
    Contact: Robert Catanzaro, Jr. (401) 886-4600
  14. Millbury Credit Union (285+ Mil.)
  15. Northeast Member Business Services
  16. Norwood Scholarship Fund (1+ Mil.)
  17. Patriot Community Bank (75+ Mil.)
  18. Peoples Credit Union (485+ Mil.)
    Complete Internal Audit, Compliance and IT Audit Program
    Contact: Ellen Ford, CEO (401) 846-8930
  19. River Works Credit Union (90+ Mil.)
  20. Rollstone Bank & Trust (485+ Mil.)
  21. Saugus Bank (200+ Mil.)
  22. Savers Cooperative Bank (380+ Mil.)
    Complete Compliance and Internal Audit Program
    Contact: Joseph Coderre (508) 765-0111
  23. Scituate Federal Savings Bank (260+ Mil.)
    FHLMC\FNMA Quality Control and Loan Review
    Contact: James Doyle (617) 545-0016
  24. 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
  25. Southern Mass. Credit Union (165+ Mil.)
    Complete Compliance and Internal Audit Program
    Contact: Dan Waltz (508) 994-9971
  26. Springfield Teacher's Credit Union (110+ Mil.)
    Complete Compliance and Internal Audit Program
    Contact: Gary Fishlock (877) 732-9812
  27. Tremont Credit Union (175+ Mil.)
  28. Walpole Cooperative Bank (345+ Mil.)
    Complete Compliance and Internal Audit Program
    Contact: Philip Prescott (508) 668-1080
  29. Webster First Federal Credit Union (465+ Mil.)
    Targeted Internal Audit and Compliance
    Contact: Paul Richard (508) 943-1433
  30. Westerly Community Credit Union (210+ Mil.)
  31. 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.

 

 

 

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Coclin Associates, Inc. | 15 Foundry Street, Suite B-10 | South Easton, MA 02375
Phone: 1.800.484.7137 x4224 | Fax: 1.401.334.6005

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