Watkins Consulting

For over three decades, Watkins Consulting has been providing value-added results for our clients in the financial sector and government entities. Our team's strategy is centered on your success, and we strive to provide timely and expert advice to empower your business. With a wealth of expertise and experience, our staff is well-equipped to tackle complex projects in regulatory compliance, accounting, and risk management.

Compliance Expertise

Watkins Consulting offers expert review and evaluation of compliance with government and industry regulations, focusing on areas such as financial reporting, corporate filings, fair lending, and other laws and regulations. Our team supplies the critical skills and expertise required to establish procedures, maintain policies, and implement an effective compliance program. We provide forensic analysis of compliance programs and can develop and assist in the implementation of compliance risk management strategies. Our expertise spans the full range of Financial Institution regulations, with a unique focus on Bank Secrecy Act and Anti-Money Laundering issues.

Accounting Services

Watkins Consulting provides specialized accounting services in the areas of forensic accounting, litigation support, financial reporting, and internal controls. Our seasoned team of accountants is well-versed in current accounting standards and dedicated to delivering clear and concise communication to forge strong client relationships. Our services include technical interpretation, implementation, and integration of Financial Accounting Standards (FAS), policy formulation and guidance, review and testing of IT systems, and evaluation of compliance with SOX, GLBA, HIPAA, FIPS, and other regulatory requirements.

Risk Management

Watkins Consulting offers risk management services with a structured and disciplined approach, emphasizing the alignment of strategy, policy, process, and people. Our team evaluates and manages the uncertainties and risks that may impact the achievement of our clients' key program objectives. By combining these elements, we provide precise guidance for projects involving internal controls.

Staff Expertise

Our staff consists of experienced professionals who bring their knowledge and expertise to our clients. We have recruited staff from throughout the financial sector, who have a proven record of project and leadership success. Our staff is well-equipped to tackle complex projects and provide timely and expert advice to empower our clients.

Client Experience

At Watkins Consulting, our priority is to provide an excellent client experience. We achieve this by dedicating project leaders who optimize both our client interaction and project management to produce success. Communication is focused through the project leader to increase our understanding of our clients' needs. Project work is carried out by experienced staff to maximize value, ensuring that our clients receive the best possible service.

Watkins Experience

With over 30 years of experience in the financial sector, Watkins Consulting has established a reputation for providing value-added results for our clients. Our initial work with the Resolution Trust Corporation led to a variety of accounting, governance, and compliance engagements in both the government and commercial sectors. Today, we continue to offer these services while developing the services that our clients will need tomorrow as well.