Paul Osborne - social

Paul R. Osborne

Partner, Financial Services Consulting

3815 River Crossing Parkway, Suite 300

Post Office Box 40977

Indianapolis, Indiana 46240-0977

United States

Paul Osborne is a partner in the Crowe LLP risk consulting group and is responsible for the development and support of regulatory advisory services.

Paul has more than 30 years of experience and has specialized in assisting banking sector companies in the areas of:

  • Consumer compliance
  • Transaction investigations
  • Fair lending assessments
  • Terrorist financing risk assessments
  • Bank Secrecy Act (BSA)/anti-money laundering (AML)

He has also provided consulting services to non-banking industry clients impacted by Dodd-Frank Wall Street Reform and Consumer Protection Act regulatory enforcement.

Prior to joining Crowe, Paul was a vice president for a large, multi-state holding company where he managed affiliate compliance, community reinvestment, real estate appraisals, and environmental liability.

Professional Affiliations

  • American Institute of Certified Public Accountants member
  • California, Illinois, and Indiana Society of Certified Public Accountants member
  • American Bankers Association National Compliance Conference planning board member
  • Association of Certified Anti-Money Laundering Advanced Audit School faculty member
  • Sam Houston State University, Compliance Curriculum Development faculty member


  • Bachelor of Arts, Accounting
    University of Illinois
  • Chief Privacy Officer (CPO) Designation
    Southern Methodist University