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Unicon Financial Services, Inc

562.495.2040

Organization Overview

Unicon Financial Services, Inc. is a premier audit firm that specializes in financial institutions. Our company was started over 30 years ago and we have conducted numerous audits/reviews for community banks, large regional banks/thrifts, credit union, and international banks. We perform a wide range of services, including: Loan Review; ACL Methodology Review; Bank Secrecy Act (BSA) Review; Compliance Review; IT Review; Branch Operations Review; Wire Transfer/ACH Review; Human Resources Department Review; Note Department Review; CRE Concentration Practices Review; etc. Our staff has numerous certifications and has extensive subject matter expertise in each area.
Nathan Kingman
Nathan Kingman RMA - Credit Risk Certified, ABA - Certified Regulatory Compliance Manager (CRCM) Partner
Joaquin Ventura RMA CRC Sr. Manager
River Ellis Sr. Associate
Wade Francis President
CCBN Logo Associate Member