Katie
Renz
Katie is a Manager in the Financial Crimes and Digital Security consulting practice of Crowe LLP. She specializes in completing and leading Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC) independent testing and consent order (CO) remediations in the financial services industry. Katie is one of the firm’s Financial Crimes BSA/AML independent testing and CO subject matter experts. Katie also specializes in AML independent testing services for fintechs and digital asset companies.
Katie’s primary focus is providing independent BSA/AML and OFAC independent testing services to the Firm's financial institution clients. She has experience across all aspects of BSA/AML and Sanctions requirements, including customer due diligence and risk scoring, enhanced due diligence, transaction monitoring, regulatory reporting, and sanctions screening. In addition to her technical knowledge, Katie has strong expertise in both the oversight and execution of independent test plans, including planning and scoping, control design walkthroughs, operating effectiveness testing, workpaper documentation, and issue reporting.
atie's experience also includes providing BSA/AML and OFAC independent testing services for a wide variety of organizations ranging from large, complex financial institutions to community banks and credit unions. Katie also has strong expertise providing AML testing services for organizations with unique risk profiles such as online gaming organizations, fintechs, digital asset providers and exchanges, as well as other regulated money service businesses.