Greg LeMond is an Executive at Crowe Horwath LLP and is the firm-wide solution owner for AML Investigations & Reporting and AML Lookbacks. He has been a Project Manager on some of the firm’s largest projects including assisting institutions that have been under enforcement actions or regulatory scrutiny.
His multi-disciplinary projects have included exam response management, AML Lookbacks, AML Risk Assessments, financial intelligence unit development, transaction monitoring optimization and risk-based customer due diligence.
Greg’s most recent project success included assisting the bank with successful compliance to an enforcement action. Greg has presented on several AML topics including an on-line webinar on Lookback Execution and Approach.