Kim Grey
Fraud Practice Leader at Crowe LLP
- Role
- Senior Manager at Crowe
- Location
- Tulsa, OK, US
- LinkedIn followers
- 500 followers
About Kim Grey
Financial Crimes Consulting Senior Manager with a proven track record of success in advising and guiding organizations towards effective risk mitigation, regulatory compliance, and anti-fraud strategies. Specialties: BSA, AML, Fraud, Risk Management, Regulatory Compliance, Credit Risk, Loan Review, Consumer Lending, Commercial Lending
Experience
Senior Manager
Sep 2006 — Present · US
Education
Purdue University
Business Management, MIS
1997 — 2000
Purdue University Daniels School of Business
BS, Management
1997 — 2000
Indiana University Bloomington
Indiana Honors diploma
1995 — 1997
Skills
- Credit
- Financial Analysis
- Financial Institutions
- Aml
- Loans
- Financial Risk
- Enterprise Risk Management
- Kyc
- Internal Audit
- Due Diligence
- Fraud
- Corporate Governance
- Credit Risk
- Banking
- Risk Management
- Financial Services
- Internal Controls
- Credit Analysis
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