What Is a Financial Services Auditor? The Basics

After earning your certification, fulfill continuing professional CFSA Certification education (CPE) requirements to keep it valid.

How to Become a Certified Bank Auditor​

Bank auditors specialize in assessing the financial operations and compliance of banking institutions. Here’s how you can become one:

  1. Obtain Relevant Education: Start with a bachelor’s degree in accounting, finance, or a related field.
  2. Gain Banking Experience: Work in roles that provide exposure to banking operations, such as risk management or internal auditing.
  3. Pursue Certification: Certifications like the CFSA or Certified Bank Auditor (CBA) enhance your qualifications.

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