Dan Moulton is a ShareholderÂ in the Financial Institutions Group at Doeren Mayhew. A credit union CPA, Dan brings more than 30 yearsâ€™ industry experience providing insight to credit unions and credit union service organizations from coast to coast.
Focused on assisting clients maximize their internal audit functions, Dan leads a team of internal audit specialists providing both full-service and co-sourced credit union internal audit services and credit union regulatory compliance services. These services range from reviews of Bank Secrecy Act/Office of Foreign Assets Control, allowance for loan and lease losses, consumer and commercial loan portfolios, and asset liability management, to a wide variety of other internal audit and regulatory compliance areas.
In addition, as a credit union auditor Dan spends a significant amount of time providing a wide range of other risk-management services, such as credit union certified opinion audits and credit union Supervisory Committee audits.
Nationally known for his expertise in areas such as fraud investigation, internal controls and technical issues, Dan is a well-known speaker in the credit union industry. Additionally, he is a member of the firmâ€™s Annual Supervisory Committee and Board of Directors Conference committee.
Education and Certifications
Bachelor of Accounting â€“ University of Vermont
Certified Public Accountant (CPA)
Memberships and Affiliations
American Institute of Certified Public Accountants (AICPA)
Texas Society of Certified Public Accountants (TSCPA)
Various local, state and national credit union associations
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