Greg W. LeMond

Greg LeMond is a director in the Crowe LLP risk consulting group and specializes in anti-money laundering. His expertise includes the development of an AML transaction lookback methodology.

Greg has more than 20 years of experience providing business consulting, process improvement, business intelligence, and program management services. He leads large, multi-discipline projects and assists financial institutions organizations in the areas of:

• Financial Intelligence Unit compliance
• Transaction monitoring
• Risk-based customer due diligence
• AML risk assessment and enforcement action management  

He has also assisted steering committees deal challenges related to retail banking branches, call centers, international banking, and ATM processing. Additionally, Greg has consulted with banks on software selection and new system implementations.