Ralph D. Wright

Ralph Wright is a principal in financial services consulting at Crowe. He specializes in working with financial services organizations of various types to build risk management programs. Ralph has spent more than 20 years assisting banks, money service businesses, and fintechs with building and independently testing various portions of their compliance programs, including anti-money laundering, sanctions, know your customer and onboarding, and fraud.

Notable focus points include:

• System implementation
• Model validation, including advanced technologies such as machine learning
• New York Department of Financial Services Part 504 control assessment
• Risk and control mapping
• Policy and procedure development