Dillon Koty

Dillon has led a variety of engagement teams for Verittas’ internal audit and consulting clients. He has also successfully completed the Verittas BSA/AML & Internal audit training program as well as the National Management Training Program. Dillon has managed engagements for clients with a variety of unique risk profiles and sizes varying from $50 Million to $30 Billion in total assets. These engagements have included several BSA/AML engagements assisting institutions in the remediation of regulatory enforcement and completion of risk assessments. Dillon has experience in performing system/model optimization & validation for High-Risk Fraud & BSA/AML/OFAC Models such as Enhanced Compliance Solutions, Verafin, Patriot/Guardian Officer, and BAM+ amongst others. Additionally, Dillon is experienced in leading annual SOX and FDICIA consulting projects, conducting interviews to develop control inventory, as well as control testing. Prior to joining Verittas, Dillon worked at PricewaterhouseCooper’s Banking and Capital Markets practice in Chicago. Dillon initially earned his degree in Accounting & Finance from the University of Alabama, graduating Summa Cum Laude. Dillon is currently working towards his CPA, ACAMS designation, and ACFE certification.