ProVest Enlists Audit, Compliance Officers –

Susan Rusek joined the company as VP of internal audit. She spent eight years with Bank of America, where her audit engagements focused on operational areas that included consumer real estate, finance, and staff support functions. After that, she was selected to lead a two-year project in London to employ Six Sigma methodologies around capital markets audits and process improvements. In her role at ProVest, she is responsible for the appropriate planning, execution, and reporting of all internal audit activities including operational and financial reviews.

Kathalin Carvalho is joining ProVest as VP of compliance. Carvalho has more than 10 years of experience working in banking regulatory compliance and criminal investigations with governmental and non-governmental domestic and international financial institutions. She also served as a criminal defense investigator for the Public Defender’s Office 13th Judicial Circuit in Hillsborough. She will work with ProVest’s general counsel and management to refine, implement, maintain, monitor, revise, and report on the company’s compliance and ethics programs.

ProVest, based in Tampa, Florida, is a legal support services firm catering to law firms, financial institutions, and insurance companies.

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