wright-ralph-225

Ralph D. Wright
CAMS

Principal, Financial Services Consulting

225 West Wacker Drive

Suite 2600

Chicago, Illinois 60606-1224

United States

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

Professional affiliations

  • Association of Certified Anti-Money Laundering Specialists
  • Institute of Internal Auditors

Education

  • Bachelor of Arts, Business Administration
    Illinois Wesleyan University | Bloomington, IL