Andy Scauzillo currently serves as a Director at CNM. He has over 8 years of banking and regulatory compliance experience including regulatory risk assessments, internal audit, and compliance assurance reviews. He has served many client’s internal audit and compliance functions by helping plan, execute, and report on audits of highly complex regulatory areas including BSA/AML, Privacy, Heightened Standards, PPP, UDAAP, CCAR/DFAST, CECL, and Trust Operations. Andy is a licensed certified regulatory compliance manager with a deep understanding of banking regulations and how financial institutions can be in compliance. In addition, Andy is a published author of the ABA Risk and Compliance Banking Journal.

Prior to joining CNM, Andy worked at Deloitte as an assurance and internal audit manager, where he was the lead project manager of the firm’s largest financial services internal audit engagement. In this role, Andy led multiple internal audit engagements by overseeing resources, reviewing work completion and quality, and ongoing monitoring and reporting of project metrics. Additionally, Andy has led multiple internal audits of business process operations by developing scoping memos, creating risk and control test procedures, communicating identified deficiencies, and drafting the final audit report for banks with assets ranging from $3 to $100 billion.

Education, Certifications and Associations

  • Licensed PMP
  • Licensed CRCM
  • University of California, Irvine, B.A., Business Economics

Industry Specialty

  • Financial Services (Banking and Capital Markets)