Allison Tanju is a senior manager in the Financial Services group and has more than 15 years' experience in serving the financial services industry. Allison's focus is on model risk management, including model validations of both internally and externally developed models and has specific experience in ALLL and CECL models and Bank Secrecy Act / Anti-Money Laundering models.
Allison also has deep experience in financial statement audits for financial institutions, including audits of internal control over financial reporting under PCAOB standards. Allison's consulting arrangements have included assisting clients in SEC reporting including 10K and 10Q preparation, executing SOX control identification, testing, and providing recommendations for correcting control weaknesses or deficiencies with focus on entity level, accounting and financial reporting, lending, deposit, payroll, branch operations and regulatory compliance. In addition, Allison has assisted clients through multiple mergers and acquisitions with a focus on fair value accounting, loan valuation and SEC Rule 3-05 audits. Allison also has experience auditing under International Financial Reporting Standards (IFRS).