Business Details
Your Trusted Partner for Credit Union Advisory Services
Synergy Credit Union Consulting is an independently owned advisory firm dedicated to optimizing risk management processes and business performance for credit unions. Founded on the principle that better results emerge through collaboration, we assemble veteran industry specialists to work directly with institutions on compliance, audits, and process improvement. Our team partners with industry associations to deliver custom training programs that build critical skills for credit union professionals.With a singular focus on credit unions since our inception, we provide tailored solutions that align with regulatory requirements while addressing unique institutional needs. Our approach combines deep sector expertise with practical insights to help clients strengthen internal controls, enhance credit quality assessments, and prepare for external examinations. We maintain a client-centric philosophy that prioritizes transparency, measurable outcomes, and long-term institutional resilience.
Services
Compliance Reviews
Loan Review
Internal Audit
IT Audit
Performance Improvement
Training Services
ALLL Consulting
Problem Loan Management
Appraisal Review
Exam Preparation
Highlights and features
- We exclusively serve credit unions with industry-specific expertise
- Our veteran specialists deliver tailored compliance solutions
- Proven track record since 2011 with measurable results
- Collaborative approach combining regulatory knowledge and practical insights
- Custom training programs developed with credit union professionals
What people say
Expert training
Tailored solutions
Improved credit management
Knowledgeable team
Effective compliance strategies
Services
Loan Review
Our loan review service evaluates credit portfolios to assess risk quality and regulatory compliance. Specialists examine loan documentation, underwriting standards, and borrower financials to identify credit weaknesses. We provide detailed impairment analysis and recommendations to strengthen reserve adequacy and portfolio management practices.
Compliance Reviews
Comprehensive compliance reviews ensure adherence to banking regulations and internal policies. Our experts assess BSA/AML programs, loan documentation practices, and policy implementation. We identify gaps and provide actionable recommendations to maintain regulatory compliance and mitigate institutional risk exposure.
Internal Audit
Independent internal audit services evaluate control frameworks across credit unions. We assess risk management processes, governance structures, and operational efficiency. Our findings help institutions strengthen internal controls, improve regulatory preparedness, and enhance overall organizational effectiveness through data-driven recommendations.
Training Services
Customized training programs develop credit union staff capabilities in risk management and compliance. Courses cover TDR identification, ALLL calculations, and regulatory requirements. Interactive sessions combine technical instruction with practical application to improve credit analysis skills and regulatory compliance practices.
Performance Improvement
Performance improvement initiatives focus on enhancing operational efficiency and credit quality. We analyze existing workflows, identify bottlenecks, and implement best practices to streamline operations. Our solutions help credit unions strengthen risk management frameworks while improving resource allocation and service delivery.
People
Ancin Cooley
Principal
Ancin Cooley leads Synergy Credit Union Consulting with over 25 years of financial services experience. He specializes in credit risk management and regulatory compliance, having delivered training programs to credit unions nationwide since 2011.
Questions
What services does Synergy Credit Union Consulting offer?
We provide compliance reviews, loan audits, internal audits, IT audits, performance improvement consulting, and specialized training programs for credit unions.
How is Synergy different from other financial consultants?
We exclusively focus on credit unions with veteran specialists who combine regulatory expertise and practical implementation experience tailored to credit union operations.
Do you offer customized training programs?
Yes, we develop custom training programs for credit unions covering TDR identification, ALLL calculations, compliance requirements, and credit risk management best practices.
What areas do you serve?
We serve credit unions nationwide with offices in Chicago, Washington DC, and Atlanta, providing both on-site and remote consulting services.
How do you ensure regulatory compliance?
Our compliance reviews incorporate current regulatory guidance, policy assessments, and gap analysis to ensure credit unions meet all regulatory requirements and industry best practices.
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