Financial Risk Management Associates, LLC

We are a bank consulting firm specializing in: 

  • Loan Reviews
  • BSA/AML/OFAC Reviews
  • Internal Audits
  • Other special projects

FRMA was founded in 2004 with clients located in Indiana, Kentucky and Ohio.  Our founders, Becky Steinmetz and David Jury, have over 60 years of combined banking and regulatory experience.  As such, FRMA knows the regulatory environment in which financial institutions operate.