
Corey
Minard
Corey is a Senior Manager in Crowe's Regulatory Compliance and Financial Crime Consulting group, who leads the Risk Automation offering and Financial Crime Data Analytics offering teams at Crowe. He specializes in implementing and integrating automation solutions into clients' day-to-day processes and driving greater, more informative insights into financial crime data. In addition, Corey serves as one of Crowe’s subject matter experts in financial crime model validations, Corey's professional experience has revolved around regulatory compliance consulting for the Financial Services industry. This includes working with traditional Anti-Money Laundering (AML) models such as transaction monitoring, sanctions screening, customer risk rating, and fraud detection, as well as emerging technologies like artificial intelligence and machine learning models.
As the Financial Crime Data Analytics offering leader of Crowe's Data Analytics Offering, Corey is dedicated to driving the strategic insight of Financial Crime data by focusing on enhancing and innovating the offering, collaborating closely with clients to understand their unique data challenges and needs. In the Risk Automation offering leader position, Corey works continuously in helping them identify, develop, and implement automation solutions through robotic process automation and Bots. Corey has hands-on experience with various robotic process automation technologies, including Blue Prism, UI Path, Automation Anywhere, and Microsoft Power Automate. Corey graduated from Butler University with a Bachelor of Science in Finance and Risk Management and Insurance. In addition, Corey holds the Certified Anti-Money Laundering Specialist (CAMS) certificate.