Our Areas of Expertise

Following a targeted examination, the bank was placed under a CFPB Consent Order. Sherry's knowledge of the CFPB's expectations was invaluable. She provided the authoritative, focused leadership we desperately needed to resolve a near-catastrophic situation. We are now operating with a stronger, more defensible compliance framework

We needed a battle-tested expert, not a theory. Sherry built a practical Enterprise Risk Management (ERM) program in months that positioned us as a trustworthy partner to the largest financial institutions. The new framework satisfied all due diligence requirements from our partner bank, unlocking a $100 Million credit line. She is the ultimate Chief Compliance Officer you can have on your side."

Our upcoming OCC exam was a source of great stress, but Sherry’s Mock Exam &Gap Analysis service was a game-changer. She prepared our team with the same rigor a regulator uses , ensuring all our documentation—from fair lending reports to stress testing results —was auditable. We went into the exam with confidence and minimized findings, saving us significant post-exam remediation time.

We were struggling to move beyond simple tracking of audit findings. Trust But Verify implemented a robust, closed-loop Issue Management system. Their guidance on Root Cause Analysis (RCA) ensured our corrective actions addressed the core failure, not just the symptom. This has driven true ERM risk management maturity across the organization.