Gary Lindsey - social

Gary W. Lindsey
BIA|CFAP|CFIRS

Principal

155 West Nationwide Blvd.

Suite 500

Columbus, Ohio 43215-2570

United States

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.

Professional Affiliations

  • Financial Institutions Risk Management Association member
  • Advancing Financial Crime Professionals Worldwide (ACAMS) member

Education

  • Bachelor of Arts, Finance, Logistics, and Marketing
    Ohio State University