Shaun Harms

Areas of Expertise
  • Consumer Compliance
  • Bank Secrecy Act Audits
  • Regulatory Applications
  • Pro Forma Financial Statements
  • Feasibility Studies
Education and Training
  • Arkansas State University, Masters of Business Administration, 2003
  • University of Central Arkansas, Bachelors of Business Administration in Finance, 2001
  • Barret School of Banking, Memphis, Tennessee, Summa Cum Laude Graduate 2007
  • ABA National Compliance School, 2006

Consultant

Biography
Shaun joined DD&F in 2004, after completing his Master of Business Administration at Arkansas State University. He has served as a consultant in our compliance group since 2005, and is responsible for conducting consumer compliance reviews and Bank Secrecy Act audits. Prior to holding this position, Shaun provided a wide range of services in the Merger and Acquisition practice group.   

Professional Experience
Consumer Compliance - Performed consumer compliance reviews and Bank Secrecy Act audits  

Merger & Acquisition - Assisted on various merger and acquisition projects, assisting in the preparation of marketing packages, preparing regulatory applications, and preparing pro forma financial statements and financial ratios.    

Feasibility Studies - Assisted banks and thrifts in preparing market feasibility analyses, branch strategy studies and preparation of branch applications for viable markets.