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.