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CFSA - Certified Financial Services Auditor (CFSA) - BrainDump Information

Vendor Name : Financial
Exam Code : CFSA
Exam Name : Certified Financial Services Auditor (CFSA)
Questions and Answers : 511 Q & A
Updated On : November 20, 2018
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CFSA exam Dumps Source : Certified Financial Services Auditor (CFSA)

Test Code : CFSA
Test Name : Certified Financial Services Auditor (CFSA)
Vendor Name : Financial
Q&A : 511 Real Questions

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Financial Certified Financial Services Auditor

Auditors ought to no longer put together monetary statements | killexams.com Real Questions and Pass4sure dumps

filbert tsai1money owed guidance have long been passed as a task to auditors and there is a transforming into situation even if they're allowed to supply such functions to the audit client.  This practice sounds alarming to the commonplace public as there is an expectation of independence attached to the audit observe.  The auditor should be independent by way of intellect and via appearance, for which the education of the economic statements might seem to be counterintuitive.

The independence guidelines for the audit practice is equipped by using the international Ethics specifications Board for Accountants (IESBA or the “Board”) during the guide of the Code of Ethics for skilled Accountants (the “handbook”).  half B is particularly committed to the general public observe of accounting (or audit) which outlines, most vital, the threats and the safeguards related to the audit practice and non-audit capabilities (e.g., coaching of fiscal statements or accounts) supplied to the consumers.

The handbook provides the five widely wide-spread classes of threats that might come up on account of the enterprise relationship between auditors (or companies) and their clients: (1) self-activity; (2) self-review; (3) advocacy; (four) familiarity; and (5) intimidation.

The education of monetary statements on behalf of the client is most strongly linked with the self-overview hazard considering the fact that the auditors’ accountability comprises the evaluation of the monetary statements as part of itsaudit techniques.

Intuitively, this challenge isn't something new to the observe and is explicitly addressed with the aid of the handbook.  area 290.164 to 171 gives a superb deal of information on the issue of making ready fiscal statements.  section 290.168 of the Handbookexplicitly states that:

“The firm may provide capabilities involving the preparation of accounting information and monetary statements to an audit customer that is not a public interest entity where the features are of a movements or mechanical nature, so long as any self-evaluate threat created is decreased to an acceptable level.”

To be dependable, I have highlighted the indisputable fact that the guide explicitly states that the training of accounts for an audit customer is appropriate as long because it is not a public-interest entity (PIE) and that self-assessment possibility is decreased to an appropriate level.  Forgive me for being repetitive, but it surely is superior to be clear.  PIEs are clearly expected to keep incredibly qualified interior accountants, which are thoroughly capable of making ready monetary statements on their  own—although, area 290.170 nonetheless offers some brilliant circumstances wherein the auditor is allowed to prepare economic statements on behalf of the PIE customer (which I usually are not discussing as I deem it irrelevant).

For reference of the prevalent reader, a PIE is defined as an entity that's listed and either defined via rules or law as a PIE or which the audit is required by using legislation or law to be performed in compliance with the equal independence requirements that observe to the audit of listed entities.  There is not any clear definition by using the Securities and change commission of what is a PIE within the Philippines—hence, there is a rebuttable presumption that only listed entities and quasi-deepest establishments are considered PIE.

to be able to be clear with the Board’s expectation of how a firm manages its self-overview probability, the Board supplied an illustrative tips in section 290.168 as to what it deems as applicable shield:

n  Arranging for such services to be performed by a person who isn't a member of the audit crew; or

n  If such services are carried out via a member of the audit group, the usage of a associate or senior body of workers member with applicable talents who is not a member of the audit team to evaluate the work carried out.

apparently, the shield raised within the instruction manual offers a extremely clear message—the audit firm can provide financial-commentary instruction provider to the client provided that both the preparer or the reviewer of the fiscal-commentary may still be outside the audit engagement. here is whatever thing that the audit observe within the Philippines and in developing nations in familiar should consider altering.  here's where audit enterprises outdoor the Philippines find the income increase advantage.  here's a earnings boom chance, as neatly.

In many of the developed international locations, there is a speciality service within huge auditing businesses that provide accounting compliance services to audit and nonaudit purchasers.  Accounting compliance is just a stunning term for economic-observation instruction and other admin stuffs that audit establishments can give side-via-side with its audit observe without breaching the independence requirement under the handbook.  certainly, as can be seen in most huge enterprises, here's a growing follow the place economic statements are drafted through a separate crew, usually outsourced (of route to a less expensive place), and in consequence adopted by means of management as their own prior to the audit kick-off.

at the moment, the Board of Accountancy is proposing a requirement to attach a certificate of financial statement training (“certificates”) for entities with gross revenues (earnings) exceeding P10 million.  further, the certificates may still be signed by using a licensed Public Accountant (CPA) in the “commerce and industry” practice (i.e., administration accountant or CPA enterprise featuring bookkeeping capabilities).

here's an outstanding timing for a large exchange.  In turning out to be the enterprise sector of the nation in introduction of international direct investments, more desirable scrutiny should be in region that audit firms are delivering assurance to the company group as an entire.  This should also function a stern warning to the inner most sector on counting on their auditors to deliver free debts instruction provider, which really tends to be a tedious technique to be sure compliance with the disclosure requirements beneath international financial Reporting requisites (IFRS), or IFRS for Small and Medium agencies.

final, the increase chance is right here for the audit observe to set up a separate carrier line to encapsulate the requirement to prepare financial statements through a charge-generating carrier in place of being embedded in the audit charge.  this is an opportunity as well to divert the whole occupation toward a extra knowledge-based mostly qualification for the CPA exam, which may still require as a minimum a few years of knowledgeable journey in commerce or business in advance of qualifying as a CPA.  this could permit (drive, superior) the whole trade (aside from academe which I are expecting to require a more stringent requirement) to settle for non-CPAs to workplaces featuring satisfactory knowledgeable carrier regardless of lack of qualification.

Filbert Tsai is a Filipino fiscal accounting advisory services government within the UK with specialization in transaction accounting within the energy and utilities sector.  He had provided accounting suggestions to a big variety of govt and monetary associations investing or providing financing buildings within the renewables sector in Europe and in setting up nations.


The profits of a certified financial capabilities Auditor | killexams.com Real Questions and Pass4sure dumps

Internal auditors can earn more than $50,000 for entry-level positions.

internal auditors can earn greater than $50,000 for entry-degree positions.

Jupiterimages/pictures.com/Getty pictures

much like an accountant, a certified monetary features auditor deals with economic statistics. These specialists consider and assessment all monetary services to be sure data and controls are correct. They also aid corporations meet and comply with laws set with the aid of executive agencies. As their adventure increases, so do their salaries, primarily when working for larger companies or in administration.


guidance security certification e-book: really expert certifications | killexams.com Real Questions and Pass4sure dumps

guidance safety professionals are often anticipated to be experts in a huge latitude of areas. in spite of everything, the international...

tips programs protection Certification Consortium defines eight different domains in its commonplace body of abilities, the topics relevant to tips security work. youngsters, there are all the time specialties, like advice security auditing, fraud investigation, risk administration and even comfy programming.

This file comprehensively reviews the latest state of specialised suggestions security certifications, highlighting that are most appropriate for reaching desires particular to expert tips safety profession paths.

This document is the last in a sequence on counsel protection certifications. This collection is a partner to a few other articles that cover the supplier-certain assistance safety certification panorama, supplier-neutral certification profession paths and cloud protection certifications in element.

several adjustments had been made for this up to date survey of information safety certifications. here desk suggests the number of certifications within the 2015 version, in addition to this 2018 edition. The common numbers for vendor-impartial assistance security certifications have improved by using about 14%. a few certifications have been discontinued, and 19 credentials were introduced. Some certifications were moved to new classes to greater accurately categorize them.

half one of the vital counsel security certification e book collection covers certifications suitable for inexperienced persons to the industry, part two covers intermediate certifications and half three comprises advanced assistance safety certifications. part four covers counsel protection certifications vital to forensics practitioners.

Editor's be aware: The credentials are listed in alphabetical order.

The Institute of inner Auditors Certification in control Self-assessment The Certification in handle Self-assessment (CCSA) recognizes individuals with talents of inside handle self-evaluation processes, and it is primarily focused on financial and records controls. This assistance protection certification is of basic activity to these professionals who must evaluate IT infrastructures for possible threats to monetary integrity, prison requirements for confidentiality and regulatory requirements for privateness.

Candidates are expected to have a 4-12 months school diploma, a two-yr college diploma with 5 years of confirmed experience or seven years of inside auditing experience. in addition to passing an examination, candidates must also have at least one year of validated work adventure in manage areas, such as control self-evaluation, auditing, first-class assurance, possibility administration or environmental auditing.

moreover, CCSA candidates have to reap seven hours of acceptable facilitation event or at least 14 hours of suitable facilitation practising and must publish a personality reference.

supply: The Institute of interior Auditors Certification in handle Self-assessment

association of licensed Fraud Examiners certified Fraud Examiner The certified Fraud Examiner (CFE) certification acknowledges people who exhibit the competencies imperative to notice monetary fraud and other white-collar crimes. This certification is of primary hobby to full-time safety gurus in legislations, legislation enforcement or people that work in organizations with prison mandates to audit for possible fraudulent or illegal transactions and actions, similar to banking, securities buying and selling or categorised operations.

CFE candidates need to reap membership in the affiliation of licensed Fraud Examiners apart from passing a single exam. Candidates have to even have a bachelor's diploma or equal and as a minimum two years of applicable knowledgeable event.

source: affiliation of certified Fraud Examiners certified Fraud Examiner

The Institute of interior Auditors certified economic functions Auditor The licensed economic features Auditor (CFSA) certification acknowledges skilled auditors with an intensive advantage of auditing principles and practices in the banking, insurance and securities monetary capabilities industries.

Candidates for the CFSA certification have to flow an examination and have one in all a 4-12 months school diploma, a two-yr faculty diploma with 5 years of established experience or seven years of interior auditing adventure. additionally, candidates have to display proof of as a minimum two years of acceptable auditing journey -- have to be in a economic functions environment -- and submit a personality reference.

supply: The Institute of inside Auditors certified fiscal functions Auditor

The Institute of inside Auditors licensed executive Auditing skilled The licensed executive Auditing expert (CGAP) certification recognizes public sector interior auditors who center of attention on fund accounting, grants, legislative oversight and confidentiality rights, amongst different facets of internal auditing.

Candidates for the CGAP must pass an examination and have considered one of an acceptable 4-year college degree, a two-year school degree with five years of established adventure or seven years of internal auditing experience. furthermore, candidates have to display proof of as a minimum two years of direct executive auditing adventure and put up a character reference.

supply: The Institute of interior Auditors certified executive Auditing professional

The Institute of inside Auditors certified inner Auditor The licensed inner Auditor (CIA) certificate is granted to experts who demonstrate potential of skilled monetary auditing practices. This credential is of simple pastime to monetary authorities liable for auditing IT practices and methods, as well as common accounting practices and processes, to be sure the integrity and correctness of financial data, transaction logs and other records significant to commercial activities.

Candidates need to have a bachelor's diploma, a two-year degree with 5 years of inside auditing experience or seven years of internal auditing adventure -- approval required. moreover, candidates for the CIA certification have to demonstrate proof of at least two years of direct govt auditing experience -- candidates with a master's degree are simplest required to publish proof of twelve months of work adventure -- and should put up a personality reference. To obtain this certification, candidates should pass a three-half examination.

supply: The Institute of inside Auditors certified interior Auditor

ISACA licensed suggestions systems Auditor The certified assistance methods Auditor (CISA) credential certifies that the holder has confirmed audit journey, knowledge and talents of tips techniques auditing for handle and protection purposes. This certificate is of basic hobby to IT protection gurus liable for auditing IT programs, practices and procedures to be sure organizational protection policies meet governmental and regulatory requirements, conform to optimum protection practices and ideas, and meet or exceed necessities brought up in a firm's security policy.

To reap the CISA certification, candidates ought to circulate one examination and put up an utility for certification that demonstrates not less than 5 years of valuable event. Certificants should additionally adhere to the ISACA Code of professional Ethics.

supply: ISACA licensed guidance systems Auditor

Mile2 certified tips techniques possibility manager The licensed suggestions techniques chance supervisor (CISRM) certificate from Mile2 recognizes risk managers, tips equipment safety officers and system managers working in deepest industries, in addition to native, state and U.S. government companies.

Candidates for the CISRM certification are expected to show their potential of risk identification, evaluation and response; the way to video display possibility; and protection handle design and implementation. Candidates must pass an examination and have at the least 12 months of journey working with tips systems.

The course is country wide safety company Committee of national security systems 4011-4016 approved and is on the FBI Cyber safety Certification Requirement accepted record.

supply: Mile2 licensed counsel techniques possibility supervisor

ISACA certified in risk and advice techniques manage The licensed in chance and guidance programs handle (CRISC) credential acknowledges IT professionals who've hands-on journey with possibility identification, evaluation evaluation, response and advice programs control design, implementation, monitoring, and upkeep. 

Candidates have to have at least three years of related work experience in at the least two of the four CRISC domains, with at the least 12 months of journey concentrated on domain 1 or 2. Candidates ought to also move one exam.

supply: ISACA certified in chance and advice techniques control

EC-Council licensed at ease Programmer The EC-Council licensed relaxed Programmer (ECSP) certificates is designed to respect programmers who can design and build surprisingly bug-free, good home windows- and net-based applications with either the .internet or Java Framework, vastly reducing exploitation by hackers and the incorporation of malicious code.

Candidates for the ECSP certification should move a single examination.

supply: EC-Council licensed at ease Programmer

venture management Institute chance management knowledgeable The assignment administration Institute risk management skilled (PMI-RMP) certification recognizes specialists who check, manipulate and record on possibility in complex initiatives.

Candidates ought to either have a high faculty diploma; associate's diploma or equal, at least four,500 hours of task chance event and forty hours of challenge chance management education; or a 4-year diploma or equal, three,000 hours of task risk administration work experience and 30 hours of venture possibility management training. Candidates for the PMI-RMP certification must additionally move one examination and earn 30 knowledgeable construction gadgets every three years to keep the credential.

supply: assignment administration Institute risk administration professional




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CFSA exam Dumps Source : Certified Financial Services Auditor (CFSA)

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Certified Financial Services Auditor (CFSA)

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Information security certification guide: Specialized certifications | killexams.com real questions and Pass4sure dumps

Information security professionals are often expected to be experts in a broad range of areas. After all, the International...

Information Systems Security Certification Consortium defines eight different domains in its Common Body of Knowledge, the subjects relevant to information security work. However, there are always specialties, like information security auditing, fraud investigation, risk management and even secure programming.

This report comprehensively reviews the current state of specialized information security certifications, highlighting which are best for achieving goals specific to specialist information security career paths.

This report is the last in a series on information security certifications. This series is a companion to three other articles that cover the vendor-specific information security certification landscape, vendor-neutral certification career paths and cloud security certifications in detail.

Several changes have been made for this updated survey of information security certifications. The following table shows the number of certifications in the 2015 edition, as well as this 2018 edition. The overall numbers for vendor-neutral information security certifications have increased by about 14%. Several certifications have been discontinued, and 19 credentials have been added. Some certifications have been moved to new categories to more accurately categorize them.

Part one of the information security certification guide series covers certifications suitable for newcomers to the industry, part two covers intermediate certifications and part three includes advanced information security certifications. Part four covers information security certifications relevant to forensics practitioners.

Editor's note: The credentials are listed in alphabetical order.

The Institute of Internal Auditors Certification in Control Self-Assessment The Certification in Control Self-Assessment (CCSA) recognizes individuals with knowledge of internal control self-assessment procedures, and it is primarily focused on financial and records controls. This information security certification is of primary interest to those professionals who must evaluate IT infrastructures for possible threats to financial integrity, legal requirements for confidentiality and regulatory requirements for privacy.

Candidates are expected to have a four-year college degree, a two-year college degree with five years of verified experience or seven years of internal auditing experience. In addition to passing an examination, candidates must also have at least one year of verified work experience in control areas, such as control self-assessment, auditing, quality assurance, risk management or environmental auditing.

In addition, CCSA candidates must obtain seven hours of acceptable facilitation experience or at least 14 hours of acceptable facilitation training and must submit a character reference.

Source: The Institute of Internal Auditors Certification in Control Self-Assessment

Association of Certified Fraud Examiners Certified Fraud Examiner The Certified Fraud Examiner (CFE) certification recognizes individuals who demonstrate the skills necessary to detect financial fraud and other white-collar crimes. This certification is of primary interest to full-time security professionals in law, law enforcement or those who work in organizations with legal mandates to audit for possible fraudulent or illegal transactions and activities, such as banking, securities trading or classified operations.

CFE candidates must obtain membership in the Association of Certified Fraud Examiners in addition to passing a single exam. Candidates must also have a bachelor's degree or equivalent and at least two years of applicable professional experience.

Source: Association of Certified Fraud Examiners Certified Fraud Examiner

The Institute of Internal Auditors Certified Financial Services Auditor The Certified Financial Services Auditor (CFSA) certification recognizes professional auditors with a thorough knowledge of auditing principles and practices in the banking, insurance and securities financial services industries.

Candidates for the CFSA certification must pass an examination and have one of a four-year college degree, a two-year college degree with five years of verified experience or seven years of internal auditing experience. In addition, candidates must show proof of at least two years of appropriate auditing experience -- must be in a financial services environment -- and submit a character reference.

Source: The Institute of Internal Auditors Certified Financial Services Auditor

The Institute of Internal Auditors Certified Government Auditing Professional The Certified Government Auditing Professional (CGAP) certification recognizes public sector internal auditors who focus on fund accounting, grants, legislative oversight and confidentiality rights, among other facets of internal auditing.

Candidates for the CGAP must pass an examination and have one of an appropriate four-year college degree, a two-year college degree with five years of verified experience or seven years of internal auditing experience. In addition, candidates must show proof of at least two years of direct government auditing experience and submit a character reference.

Source: The Institute of Internal Auditors Certified Government Auditing Professional

The Institute of Internal Auditors Certified Internal Auditor The Certified Internal Auditor (CIA) certificate is granted to professionals who demonstrate knowledge of professional financial auditing practices. This credential is of primary interest to financial professionals responsible for auditing IT practices and procedures, as well as standard accounting practices and procedures, to ensure the integrity and correctness of financial records, transaction logs and other records relevant to commercial activities.

Candidates must have a bachelor's degree, a two-year degree with five years of internal auditing experience or seven years of internal auditing experience -- approval required. In addition, candidates for the CIA certification must show proof of at least two years of direct government auditing experience -- candidates with a master's degree are only required to submit proof of one year of work experience -- and must submit a character reference. To obtain this certification, candidates must pass a three-part exam.

Source: The Institute of Internal Auditors Certified Internal Auditor

ISACA Certified Information Systems Auditor The Certified Information Systems Auditor (CISA) credential certifies that the holder has demonstrated audit experience, skills and knowledge of information systems auditing for control and security purposes. This certificate is of primary interest to IT security professionals responsible for auditing IT systems, practices and procedures to make sure organizational security policies meet governmental and regulatory requirements, conform to best security practices and principles, and meet or exceed requirements stated in an organization's security policy.

To obtain the CISA certification, candidates must pass one exam and submit an application for certification that demonstrates a minimum of five years of relevant experience. Certificants must also adhere to the ISACA Code of Professional Ethics.

Source: ISACA Certified Information Systems Auditor

Mile2 Certified Information Systems Risk Manager The Certified Information Systems Risk Manager (CISRM) certificate from Mile2 recognizes risk managers, information system security officers and system managers working in private industries, as well as local, state and U.S. government agencies.

Candidates for the CISRM certification are expected to demonstrate their knowledge of risk identification, assessment and response; how to monitor risk; and security control design and implementation. Candidates must pass an examination and have at least one year of experience working with information systems.

The course is National Security Agency Committee of National Security Systems 4011-4016 accredited and is on the FBI Cyber Security Certification Requirement approved list.

Source: Mile2 Certified Information Systems Risk Manager

ISACA Certified in Risk and Information Systems Control The Certified in Risk and Information Systems Control (CRISC) credential recognizes IT professionals who have hands-on experience with risk identification, assessment evaluation, response and information systems control design, implementation, monitoring, and maintenance. 

Candidates must have at least three years of related work experience in at least two of the four CRISC domains, with at least one year of experience focused on domain 1 or 2. Candidates must also pass one exam.

Source: ISACA Certified in Risk and Information Systems Control

EC-Council Certified Secure Programmer The EC-Council Certified Secure Programmer (ECSP) certificate is designed to recognize programmers who can design and build relatively bug-free, stable Windows- and web-based applications with either the .NET or Java Framework, greatly reducing exploitation by hackers and the incorporation of malicious code.

Candidates for the ECSP certification must pass a single exam.

Source: EC-Council Certified Secure Programmer

Project Management Institute Risk Management Professional The Project Management Institute Risk Management Professional (PMI-RMP) certification recognizes professionals who assess, manage and report on risk in complex projects.

Candidates must either have a high school diploma; associate's degree or equivalent, at least 4,500 hours of project risk experience and 40 hours of project risk management education; or a four-year degree or equivalent, 3,000 hours of project risk management work experience and 30 hours of project risk management education. Candidates for the PMI-RMP certification must also pass one exam and earn 30 professional development units every three years to maintain the credential.

Source: Project Management Institute Risk Management Professional


How to Become a Financial Auditor | killexams.com real questions and Pass4sure dumps

Step 1: Earn a Bachelor's Degree

Most accounting firms require a bachelor's degree in accounting, finance, or a related field. Financial auditors must show great competency with numbers, so it is a good idea to take as many math courses as possible. The Bachelor of Science (B.S.) in Accounting and the B.S. in Business Administration (BSBA) with a major in accounting are two common degrees for auditors. Some BSBA programs offer a variety of accounting concentrations within the major; these concentrations often include topics relevant to individuals planning careers as auditors such as taxation, auditing, financial accounting, or governmental accounting. While both the B.S. and BSBA programs include courses in accounting, taxation, and auditing, a BSBA program may include additional coursework in management, marketing, and finance.

Aspiring auditors with a graduate degree in accounting, business, or finance will stand out from the competition, and some colleges and universities now offer master's degree programs specifically in auditing. While a master's degree is not necessarily required, most states expect 30 hours of coursework beyond a bachelor's degree, and many schools offer a 5-year program for a combined bachelor's and master's degree to meet this requirement. Master's degree programs in accounting include courses such as auditing, taxation, operations, and finance. Even if one does not earn a master's degree, many states require a certain number of college credits beyond a bachelor's degree to be eligible for certified public accountant (CPA) certification.

Step 2: Earn Certification

One certification available for aspiring financial auditors is a CPA certification, which is offered by the American Institute of Certified Public Accountants (AICPA). A CPA is earned by passing an intensive exam and meeting additional state requirements. The CPA examination is the only uniform requirement. Education and experience vary and differ by candidate and jurisdiction.

Step 3: Work With a Mentor and Earn Continuing Education Credits

All newly-hired auditors must be supervised by a professional with experience and the proper credentials. Accounting and auditing firms place new hires with a seasoned employee for a training period. Before a license can be renewed, most states require accountants and auditors to complete a certain number of continuing education hours. Many professional organizations offer continuing education lectures, courses, and seminars.

Step 4: Seek Additional Certifications

Once an auditor earns CPA certification, he or she can attain many other certifications through the Institute of Internal Auditors (IIA). For example, candidates may choose to earn certification as a Certified Financial Services Auditor (CFSA) or a Certified Internal Auditor (CIA), allowing them to compete for more specialized positions. The IIA offers a total of five professional certifications.

Aspiring auditors need at least a bachelor's degree in finance, accounting, or business, and many auditors obtain the certified public accountant credential.


Photo Release -- WSFS Announces Promotions in Risk Management Division | killexams.com real questions and Pass4sure dumps

July 12, 2017 16:56 ET | Source: WSFS Financial Corporation

photo-release

Christine E. Davis

Christine E. Davis

WSFS Financial Corporation

James (Jim) J. Lucianetti

James (Jim) J. Lucianetti

WSFS Financial Corporation

WILMINGTON, Del., July 12, 2017 (GLOBE NEWSWIRE) -- WSFS Financial Corporation (NASDAQ:WSFS), the parent company of WSFS Bank, today announced Christine E. Davis has been promoted to Senior Vice President, and named Chief Auditor. James (Jim) J. Lucianetti, the incumbent Chief Auditor, will assume the role of Senior Vice President, Deputy Chief Risk Officer. The Deputy Chief Risk Officer position was previously held by Paul S. Greenplate who was recently promoted to Executive Vice President, Chief Risk Officer.

Photos accompanying this announcement are available at

http://www.globenewswire.com/NewsRoom/AttachmentNg/f9c77f82-108d-4a25-998c-ed45b6ca7a6b

http://www.globenewswire.com/NewsRoom/AttachmentNg/3c4b97b1-2df2-4941-9f92-6fa94cf4d491

Ms. Davis has been with WSFS for over 18 years and began her career in Internal Audit. During the past year, she has been WSFS’ Deputy Chief Auditor. In her role as Chief Auditor, her primary responsibility will be to direct and oversee the continuous development and implementation of a comprehensive and effective Internal Audit Program throughout the organization, including its subsidiary companies. In addition, Ms. Davis will work in partnership with WSFS’ Independent Public Accounting firm and she will assume a lead management role for the Audit Committee of the Board of Directors. Ms. Davis is a Certified Public Accountant (CPA), a Certified SOX Professional (CSOXP), a Certified Internal Controls Auditor (CICA) and an Investment Adviser Certified Compliance Professional (IACCP). She is a native Delawarean and is a graduate from California University in Pittsburgh, Pennsylvania. She resides in Wilmington, Delaware with her husband and two children.

Mr. Lucianetti has served as Senior Vice President and Chief Auditor for 10 years and has over 30 years of service to WSFS. In his role as Deputy Chief Risk Officer, he will be the lead liaison with regulatory and other governing agencies, and will continue to manage and coordinate all regulatory examinations. In addition, he will play a critical role ensuring proper up-front due diligence, risk-assessments and third-party relationship reviews are performed for introductions of new products and services. Mr. Lucianetti is a Certified Risk Professional (CRP), a Certified Financial Services Auditor (CFSA), a Certified Bank Auditor (CBA), a Certified SOX Professional (CSOXP), a Certified Internal Controls Auditor (CICA) and a Certified Anti-Corruption Manager (CACM). He is from the Philadelphia area and is a graduate from LaSalle College/University, and is a graduate from the School of Bank Administration Institute (BAI) – Audit Management. He resides in North Wilmington with his wife. 

“These leadership moves are all part of our succession plan which was designed to support the growth and sophistication of our Company, to ensure continuity with our regulator relationships and to optimize our strategic partnerships,” said Paul S. Greenplate, Executive Vice President, Chief Risk Officer. “We congratulate both Christine and Jim on these recent appointments.  We deeply value and greatly appreciate their collective expertise, seasoned experience and dedication to our Company.”

About WSFS Financial CorporationWSFS Financial Corporation is a multi-billion dollar financial services company. Its primary subsidiary, WSFS Bank, is the oldest and largest locally-managed bank and trust company headquartered in Delaware and the Delaware Valley. As of March 31, 2017, WSFS Financial Corporation had $6.85 billion in assets on its balance sheet and $17.57 billion in assets under management and administration. WSFS operates from 77 offices located in Delaware (46), Pennsylvania (29), Virginia (1) and Nevada (1) and provides comprehensive financial services including commercial banking, retail banking, cash management and trust and wealth management. Other subsidiaries or divisions include Christiana Trust, WSFS Wealth Investments, Cypress Capital Management, LLC, West Capital Management, Powdermill Financial Solutions, Cash Connect®, WSFS Mortgage and Arrow Land Transfer. Serving the Delaware Valley since 1832, WSFS Bank is one of the ten oldest banks in the United States continuously operating under the same name. For more information, please visit wsfsbank.com.

Contact: Cortney Klein (302) 571-5253 cklein@wsfsbank.com

WSFS Financial Corporation

Wilmington, Delaware, UNITED STATES

Contact: Cortney Klein (302) 571-5253 cklein@wsfsbank.com Christine E. Davis

Christine E. Davis

WSFS Financial Corporation

Formats available:

Jim Lucianetti

James (Jim) J. Lucianetti

WSFS Financial Corporation

Formats available:

WSFS Financial Corporation logo

Formats available:



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