Corey Minard

About Corey Minard

Corey Minard is a seasoned senior manager at Crowe with over a decade of experience in financial services. He serves as Crowe’s AI Governance Offering Leader and is recognized as one of the firm’s subject matter experts in Financial Crime Model Validation.In his AI governance role, Corey helps financial institutions responsibly evaluate, implement, and oversee AI systems. He specializes in aligning key stakeholders, across compliance, legal, third-party risk, privacy, data security, and model risk, to build coordinated, scalable, and risk-informed governance frameworks that support both innovation and regulatory readiness.Corey also brings deep expertise in Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) compliance, with a strong focus on financial crime technology and model validation. He is regarded as one of Crowe’s leading experts in validating and assessing models used for transaction monitoring, customer risk rating, sanctions screening, and fraud detection. His client experience spans a broad spectrum—from small community banks to large, complex, multi-national financial institutions.Corey is passionate about helping organizations strengthen confidence in responsible AI use, while managing the evolving regulatory and reputational risks tied to emerging technologies.

Experience

1. Financial Service Senior Manager

   Crowe

   Feb 2023 — Present · Denver, CO, US

Education

• Butler University

  Bachelor's degree

• Auckland University of Technology

  Certificate of Completed Study Abroad