20+ Years of Corporate Compliance Expertise. Delivering Clear Solutions to Complex Regulatory Risk.
Navigate the complexity of CFPB, FDIC, and OCC regulations with a proven expert. We provide financial institutions with precise, actionable strategies for regulatory compliance and risk management.
Precision Expertise. Agile Execution.
Unmatched Authority.
Strategic Regulatory Readiness
Proactively manage risk and maintain full compliance through robust audit preparation and issue management strategies. Our consultants design resilient frameworks that satisfy CFPB, OCC, and FDIC requirements while supporting long-term operational growth.
Business Strategy & Growth
Drive measurable outcomes with integrated risk assessment and financial consulting services. We align your business strategy with compliance frameworks to ensure lasting success.
Integrity & Internal Oversight
Protect your organization’s reputation with comprehensive corporate investigations and EEOC complaint management. We deliver objective, thorough assessments and design compliance programs that foster an ethical culture and reduce litigation risk.
Our Path to Becoming a Trusted Partner inCompliance and Risk Management
At Trust But Verify, we’ve built a legacy of excellence in Enterprise Risk Management and Ethics & Compliance advisory. Our professionals deliver end-to-end support—from Regulatory Compliance Management to Financial Risk Management and Enterprise Risk Assessment—helping clients protect their reputation and achieve operational integrity.
Regulatory Audit Preparation (CFPB, OCC, FDIC)- Consent Order Remediation & MRA/MRIA
- Compliance Program Development
- Issue Management
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The Right Experts to Solve Your Risk & Compliance Challenges
Our track record reflects measurable success in every engagement. Through a disciplined ERM Risk Management approach, Trust But Verify continues to deliver lasting results.
Areas of Expertise in Enterprise Risk and Compliance Solutions
We provide comprehensive Compliance Management Programs that ensure your organization stays ahead of evolving regulations. Our consulting teams specialize in framework enterprise risk management, issue management, and regulatory response.
Compliance Management Program (CMP)
We evaluate and strengthen your existing enterprise risk management programs, ensuring they meet industry-standard frameworks and align with your organizational objectives.
Equal Employment Opportunity Commission (EEOC)
Our experts assist in developing or modernizing internal ethics programs that reduce exposure to EEOC complaints, misconduct, and compliance breaches.
CFPB, OCC, and FDIC Regulatory Audit
Independent risk assessments of vendors, partners, and supply chains to identify and mitigate potential compliance gaps.
Consent Order Remediation
From corporate investigations to matter requiring attention, we deliver fact-based solutions that support regulatory remediation and prevent recurrence.
Our Consultant Experts in Risk & Compliance
Our team of certified compliance officers, auditors, and financial consultants deliver unmatched insight into enterprise risk management frameworks and regulatory compliance management. With decades of collective experience, they guide clients through complex operational, financial, and reputational risks with confidence and precision.
What our Clients Say
Crisis Remediation Testimonial
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
– EVP, Chief Risk Officer
Mid-Atlantic Community Bank ($1.2 Billion in Assets)(Reference: Resolving a High-Priority Consent Order)
ERM and Growth/Partnerships Testimonial
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."
– CEO and Founder
Innovative FinTech Lender (Series C Startup)(Reference: Strengthening ERM and Audit Readiness)
Audit & Exam Readiness Testimonial
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.
– Chief Compliance Officer
Regional Commercial Bank (Reference: Regulatory Audit Preparation)
Issue Management and Control Testimonial
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.
– Director of Operational Risk
Large Credit Union (Reference: Issue Management for Enhanced ERM)
Expert Financial Solutions You Can Trust, Get Started Now!
Partner with Trust But Verify to build resilient systems for Enterprise Risk Management, Regulatory Compliance, and Financial Consulting. Our proven frameworks help organizations safeguard their integrity, enhance performance, and maintain compliance with global standards.
Latest News & Updates
Enterprise-Wide Consent Order Remediation
A Tier-1 financial institution was operating under a restrictive Consent Order due to systemic failures in its risk management oversight. The institution faced looming deadlines, potential fines, and a freeze on expansion.
Federal Regulatory Audit Prep
A national mortgage lender was notified of an upcoming joint examination by the CFPB and OCC. With legacy systems and decentralized data, the client feared significant findings related to consumer protection and fair lending.
Resolution of Complex EEOC & Internal Investigations
A high-profile corporation faced a cluster of internal EEOC complaints that threatened to go public. The internal HR team was perceived as biased, and morale was declining rapidly.