Corey Minard

Background

About Corey Minard

Corey Minard is a seasoned financial services senior manager at Crowe, where he serves as one of the firm's Financial Crime Model Validation SMEs and Crowe's AI Testing and Validation Offering Leader. Corey's primary focus is guiding clients in the testing and validation of AI models to assess the reliability, transparency, bias, and accuracy of AI systems across varying industries. As the AI testing and validation leader, Corey supports clients in the management of new and emerging risk and compliance related to the development, deployment, and use AI technology. Corey also has extensive experience in the Bank Secrecy Act and Anti-Money Laundering space specializing in financial crime technology model validation services. Corey is recognized as one of Crowe's BSA/AML model validation experts, spanning transaction monitoring, customer risk rating, watchlist screening, and fraud detection models. His experience encompasses diverse clients, from small community banks to international multi-billion dollar financial institutions.