Mark Heffner - Briggs & Veselka

Senior Associate

About Mark

OverviewProfessionalEducation

Overview

Mark has over 15 years of experience providing information technology and consulting services to financial institutions. He provides guidance and compliance to financial institutions in the following areas:

  • Federal Financial Institutions Examination Counsel’s (FFIEC) Information Technology Handbook
  • National Automated Clearing House Association (NACHA) for Annual ACH Audits
  • Loan Review and ALLL Analysis
  • Internal Audit services that include:
    • Credit Administration & Loan Operations
    • Deposit Operations
    • Accounting Operations
    • Due From Accounts & Regulation F
    • Branch Operations
    • Asset/Liability Management & Interest Rate Risk
    • Investment Activities
    • Electronic Banking (Including RDC & Wire Transfer)
    • Human Resources & Payroll
    • Trust Operations
    • Retail Non-Deposit Products
    • Enterprise-Wide Risk Assessment

Additionally, Mark has the following expertise in non-financial institution business that include:

  • Service and Organization Controls (SOC) Audits
  • SOX 404 Internal Control Testing
  • Financial Statement Audits and Reviews

Professional

  • Member of the Independent Bankers Association of Texas (IBAT)
  • Member of the Institute of Internal Auditors (IIA)
  • Member of the Texas Bankers Association (TBA)

Education

  • University of Houston - Clear Lake
    • B.S. in Business Administration - Finance

Mark's Expertise

Filter by:
ServicesIndustriesAll
Desktop Tablet Mobile