Melanie
Markay
Melanie is a Senior Manager on Crowe’s Financial Crimes Team. Her experience in providing risk services to the financial industry includes conducting full scope BSA audits in accordance with regulatory guidance and banking partner expectations, NYDFS 504 audits, sanctions screening model validations, transaction monitoring model validations, customer risk rating validations, and Enhanced Due Diligence reviews. She has worked with various financial crime platform vendor solutions including Chainalysis, Unit21, Hummingbird, NICE Actimize, Prime, BAM, BAM+, FCRM, Verafin, YellowHammer, and GVS Patriot Officer. Melanie is one of the firm’s Financial Crime BSA/AML audit and model validation subject matter experts. Based in the Bay Area, Melanie is also a core team member on the firm’s Fintech sub-vertical leadership team.
Melanie holds a Bachelor of Science in Finance from DePaul University and is a Certified Anti-Money Laundering Specialist (CAMS).