225 West Wacker Drive
John Epperson is a partner in Crowe LLP risk consulting group and leads the delivery of regulatory compliance services related to money services businesses. John also maintains a leadership role within the firm’s national anti-money laundering (AML) and model risk management services group.
John has more than 10 years of experience and specializes in working with diversified financial services firms ranging from de novo banks to the top five global financial organizations. He has assisted the firm’s largest and most complex clients with risk management, auditing and internal controls governance, and AML regulatory compliance in the areas of:
John has also provided internal audit, Federal Deposit Insurance Corporation Improvement Act and Sarbanes-Oxley Act compliance services for financial institutions including working closely with senior bank management in developing and monitoring effective internal controls.