Our People


Susann Kunz, CAFPFinancial Institutions Consultant

Susann is a consultant in the Financial Institution Advisory Group at Saltmarsh, Cleaveland & Gund. Susann joined Saltmarsh in May 2005 after working in the banking industry since 1996 in operations, compliance, lending, and internal auditing. As a result, she brings significant experience to our Financial Institution Advisory Group. Susann is primarily involved in performing internal audit, compliance and consulting services for the firm’s financial institution clients to include performing loan, deposit, accounting, human resources, and “special project” internal operational audits and FDICIA key control testing.

Susann has been performing Bank Secrecy Act compliance reviews for our Financial Institution clients since 2009 and is kept apprised of updates to the Regulation by having attended the Florida Bankers’ Association BSA School; subscribing to FinCEN, FDIC, and OCC notifications; as well as ongoing internal updates provided by Kristen Stogniew - shareholder, attorney and financial institution compliance specialist.

Education

  • University of Tennessee
  • University of Memphis

Professional Affiliations

  • Certified AML and Fraud Professional (CAFP)

Community Affiliations

  • Ronald McDonald House through Alpha Delta Pi Alumni Association
  • Friends of the Plano (Texas) Public Library volunteer

Publications

Industries of Focus

Saltmarsh CPA - Who We Are

Who We Are

Our professionals have the depth of experience, industry knowledge and worldwide resources to help you reach your goals. We put your success above all else as your trusted advisor.

Saltmarsh CPA - What We Do

What We Do

Saltmarsh offers a full range of professional services to accommodate your needs – from tax planning and accounting services to information technology and employee benefits consulting.

Saltmarsh CPA - Who We Serve

Who We Serve

Saltmarsh serves individuals and businesses. Personal attention, access to the right professionals and rapid response is how we serve.

Contact Us

FORT WALTON BEACH
(850) 243-6713

ORLANDO
(407) 203-8990

NASHVILLE
(615) 661-0885

PENSACOLA
(850) 435-8300

TAMPA
(813) 287-1111

info@saltmarshcpa.com
(800) 477-7458

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