Gary W. Lindsey
BIA|CFAP|CFIRS

Gary Lindsey is a principal in the Crowe LLP risk consulting group and leads the firm’s national delivery of anti-money laundering (AML) audit services. In this role, Gary is responsible for maintaining service standards, resource development, quality assurance, and technical requirements.

Gary has more than 15 years of experience and specializes in AML audits for financial institutions throughout the United States. including providing:

• Independent reviews
• Program self-assessments
• Peer reviews
• Operational effectiveness testing 
• International examinations on behalf of government agencies

Gary has helped client audit committees and boards of directors anticipate regulatory expectations while addressing organizational constraints.