Cayci Branum, CIA, CRCM
Senior Manager
Cayci Branum is a senior manager with over 13 years of experience in providing accounting, assurance and consulting services for a wide variety of financial institutions. She has specialized in the external and internal audits of financial institutions and insurance companies and has extensive experience in administering and performing Sarbanes-Oxley Section 404 compliance for accelerated filers and smaller reporting companies, as well as Federal Deposit Insurance Corporation Improvement Act (FDICIA) compliance, operational and financial internal audits, and mergers and acquisitions accounting. Over the past several years, Cayci has become deeply entrenched in the firm’s risk advisory practice to gain experience with regulatory compliance including loans, deposits and Bank Secrecy Act (BSA) for our financial institution clients. Clients appreciate her willingness to listen and active interest in improving their control environment and maintaining a strong regulatory compliance program.
Certifications
- Certified Internal Auditor
- Certified Regulatory Compliance Manager
Professional memberships and activities
- The Institute of Internal Auditors (IIA) – Member
- American Institute of Certified Public Accountants (AICPA) – Member
- American Bankers Association (ABA) – Member
Areas of Focus
- Internal audits
- Risk assessments
- FDICIA compliance
- Sarbanes-Oxley Section 404 compliance
- Regulatory compliance
Education
Georgia Southern University – Statesboro, Georgia- Bachelor of business administration degree with a major in accounting
- Master of accounting
Recent Insights
Articles
Why is a FDICIA risk assessment necessary?
Dec 19, 2023
What’s your plan for meeting FDICIA requirements?
Nov 03, 2022
Videos And Webcasts
IT Leadership Roundtable Recording, February 2023
Feb 09, 2023