Consumer Bankers Association

Internal Audit Committee


Dan VanSciver

Dan VanSciver (Chair)

Senior Vice President & Chief Audit Officer
Sallie Mae
Wilmington, DE

Janine Pappas

Janine Pappas (Vice Chair)

Executive Vice President, Chief Auditor
TIAA Bank
Jacksonville, FL



Debra Anderson
Executive Audit Director
Wells Fargo Bank, N.A.
Burnsville, MN


Mike Balbirnie
Chief Audit Executive
Regions Financial Corporation
Birmingham, AL


Steve Beaton
VP, Audit Services
USAA Federal Savings Bank
San Antonio, TX


Robert Bradley
Audit Director
Citizens Financial Group
Providence, RI


Jon Bruner
Executive DIrector, Audit Services
Ally Bank
Detroit, MI


Frank Caruso
Assistant General Auditor
PNC Bank, N.A.
Port Clinton, OH


Ninette Caruso
SVP & Chief Audit Executive
Discover Financial Services, Inc.
Riverwoods, IL


Julie Dennis
Managing Director and Chief Auditor
JPMorgan Chase
Wilmington, DE


Brian Dunn
Chief Audit Officer Internal Audit
Flagstar Bank
Troy, MI


Travis Finstad
Senior Vice President, Chief Audit Executive
Zions Bancorp
Salt Lake City, UT


Jeremy Harlow
Vice President, Internal Audit Professional Practices & Regulatory Relations
American Express Company
New York, NY


David Hayes
Senior Vice President, Audit Director, Banking Products, Corporate Audit Services
U.S. Bank
Minneapolis, MN


Steve Hizak
Vice President, Audit Manager, Senior
United Bank
Vienna, WV


Andrew Jackson
TCF Financial Corporation
Minneapolis, MN


Kristi Lefforge
Chief Audit Executive & Senior Vice President
Bank of Hawaii
Honolulu, HI


James Madias
Director Finance, Treasury and Capital Planning Internal Audit
Synchrony Financial
Stamford, CT


Louise OConnell
Director of Internal Audit
Woodforest National Bank
Spring, TX


Michael Pagan
SVP, Internal Audit
TD Bank
Mount Laurel, NJ


Naomi Reiss
Senior Vice President, Director of Internal Audit
Webster Bank, N.A.
Southington, CT


Kathryn Robson
Senior Vice President and Chief Internal Auditor
Rockland Trust Company
Rockland, MA


Stephen Sahibdeen
EVP & Chief Audit Executive
Santander Bank, N.A.
Boston, MA


Stephen Sawyer
Chief Audit Executive
Synovus Financial Corporation
Columbus, GA


Vernon Stafford
Head of Audit
First Tennessee Bank, N.A.
Knoxville, TN


Joseph Sullivan
Assistant General Auditor
M&T Bank
Buffalo, NY


Adam Tracy
Vice President, Senior Audit Group Manager
Huntington Bank
Columbus, OH


Christian Trudell
Deputy General Auditor, Operations, Technology, and ERM Risk Review
KeyBank
Cleveland, OH


Michelle Winter
Senior Vice President, Deputy General Auditor, Credit Risk
BB&T Corporation
Winston Salem, NC




* Note: Some roles may not be viewable online.