Paul R. Osborne
CPA|CAMA|CPO|AMLP

Paul Osborne is a partner in the Crowe LLP risk consulting group and is responsible for the development and support of regulatory advisory services.

Paul has more than 30 years of experience and has specialized in assisting banking sector companies in the areas of:

• Consumer compliance
• Transaction investigations
• Fair lending assessments
• Terrorist financing risk assessments
• Bank Secrecy Act (BSA)/anti-money laundering (AML)

He has also provided consulting services to non-banking industry clients impacted by Dodd-Frank Wall Street Reform and Consumer Protection Act regulatory enforcement.

Prior to joining Crowe, Paul was a vice president for a large, multi-state holding company where he managed affiliate compliance, community reinvestment, real estate appraisals, and environmental liability.