Gary Lindsey - social

Gary W. Lindsey
AMLP

Principal, Consulting

155 W. Nationwide Blvd.

Suite 500

Columbus, Ohio 43215-2570

United States

Gary Lindsey is a principal at Crowe, specializing in financial services consulting. He is the firm’s global banking market leader.

Gary has performed and led financial crime and independent testing engagements for more than 25 years. He specializes in complex internal audit and financial crime projects, including the remediation of regulatory consent orders, quality assessments of risk management controls, and effectiveness assessments of internal models and systems.

Gary helps client audit committees and boards of directors anticipate regulatory expectations while addressing organizational constraints.

Client focus

Services

Consulting

Professional affiliations

  • Appointed advisor of the U.S. Treasury Secretary for the Bank Secrecy Act Advisory Group of the United States, representing the AICPA
  • Financial Institutions Risk Management Association
  • Advancing Financial Crime Professionals Worldwide (ACAMS)

Education

  • Bachelor of Arts, Finance, Logistics, and Marketing
    Ohio State University