Niall Twomey
CRCM

Niall Twomey is a principal in the Crowe LLP risk consulting practice. Niall has spent more than 15 years in the regulatory compliance field, conducting and overseeing compliance program assessments, audits, and consultations in the financial services industry. At Crowe, Niall specializes in regulatory compliance and Bank Secrecy Act (BSA) services. He is one of the firm’s fair-lending specialists, and in that role oversees the firm’s fair lending consulting engagements, including those that use Crowe FLARE – our platform for data and regression analysis. Niall also performs Community Reinvestment Act reviews, in addition to compliance reviews of traditional lending, operations, and deposit regulations.

Niall works with clients to help them assess the adequacy of their compliance and fair lending programs, conduct compliance and BSA reviews, and correspond with regulators.