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Matt Evans

Matt Evans is the President, CEO and owner of Bankers Service Corporation a company he helped envision and form in 1997. “BSC” is a bank auditing and consulting firm, located in Lexington, Kentucky. In addition to overseeing the daily operations of the company, he is involved in all aspects of the company, including loan review, compliance audit, internal audit, training, and client consulting. He is sought after as a speaker by industry organizations and is a contributor for several trade publications. Prior to joining BSC, Matt was a Commissioned Bank Examiner with the Federal Deposit Insurance Corporation (FDIC) in the Lexington, Kentucky field office. Matt served as Examiner-in-Charge on numerous bank examinations. Matt started with the FDIC during the “S&L Bailout” era of problem banks. Matt is a 2004 graduate of the Stonier Graduate School of Banking. He has served on the board of charitable organizations. Matt earned his Bachelor’s of Business Administration in Finance at EKU in 1991, Magna Cum Laude. Always a student advocate, Matt was the Vice President of the student body (1990-1991) and was active in his fraternity. Matt is currently the Chairman of the EKU Business Advisory Council and serves on EKU’s Foundation Board.

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Recorded on June 20, 2017

Deposit Compliance Auditing and Monitoring Programs

Deposit Compliance Auditing and Monitoring Programs

Compliance monitoring versus auditing – they are the same thing, right? Lee Corso, an ESPN college football analyst, has a favorite catch phrase: “Not So Fast My Friend.” His words are perfect for this topic.

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