skip to navigation
skip to content

Financial Outsourcing Solutions

Corporate People

Kay M. Scarselli

Text Size

Kay M. Scarselli

Consulting Manager

Kay M. Scarselli

As a Consulting Manager for FOS, Kay provides internal audit services to our financial institution clients in the New York region.  Kay started her 20-year banking career in the Management Trainee program at the Bank of New York.  Kay held the positions of compliance officer, BSA Officer, branch administrator, and assistant treasurer for a community bank.  She has developed internal policies and procedures and provided staff training.  She offers our FOS clientele a solid knowledge base of community banking. She has performed compliance, operational and financial audits.  She is responsible for completing the specific internal audit procedures of moderate to high-risk areas.  Kay is based our New York office.

Kay graduated from the State University of New York at Albany with a Bachelor of Arts degree in Communications / Business.  She is pursuing a Certified Financial Services Auditor (CFSA) certification.

Featured Links

February 22, 2019 - When is a Reg B “Notice of Action” Required

January 25, 2019 - Summary of FHLMC Serving Guide updates for 2019

September 03, 2015 - Steps to Mitigate Your Bank’s Credit Risk