Wesley Allen
Managing Director CPA
Charlotte, NC - SouthPark

Wesley Allen is a Managing Director in the Financial Institutions Services Group of Dixon Hughes Goodman. He has more than 13 years of public accounting experience all of which has been spent with Dixon Hughes Goodman. His experience includes working with financial institutions in the areas of process and control evaluation, external financial reporting to regulatory agencies and investors, and compliance with laws and regulations. He works primarily in the area of financial statement audits, internal audit, regulatory compliance, Sarbanes-Oxley compliance, control evaluation, mergers/acquisitions, and SEC reporting. Wesley has been a presenting speaker for firm-wide training sessions and outside organizations related to technical audit and accounting knowledge.

Wesley has experience in providing loan policy consulting and derivative accounting consulting. He has also worked with several large community banks as they have acquired various competitors. Wesley has worked closely with clients as they have prepared SEC registration statements, including initial public offerings. He has provided services to multiple mortgage company clients related to HUD filings, regulatory reporting matters and accounting process consulting. He has also provided banking regulatory compliance services including BSA/AML, loan and deposit compliance, ACH, and risk assessment.


Professional Organizations
  • American Institute of Certified Public Accountants
  • North Carolina Association of Certified Public Accountants, A&A Committee Member
  • Institute of Management Accountants, Education & Elections Committee Member
  • Association of Certified Fraud Examiners
  • Bankers Affinity Group, Education & Elections Committee Member
  • AL, FL, GA, LA, MD, MS, NC, SC, TN, VA and WV Bankers Associations
Education
  • Masters, Accounting
    Appalachian State University
  • Bachelors, Accounting
    Appalachian State University
Industry Focus
  • Banking
  • Financial Services
  • Regional and Community Financial Institutions
  • Manufacturing & Distribution
Service Areas
  • Advisory
  • Assurance
  • Employee Benefit Plan Audits
  • Internal Audit Services
  • Mergers & Acquisitions
  • SEC Services
  • Internal Audit & Compliance
Licenses
  • Certified Public Accountant - NC - 30566

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