Niall K. Twomey
Mr. Twomey has spent more than 25 years in the regulatory compliance field, conducting and overseeing Compliance Program Assessments, audits and consultations within the financial services industry on a national level. He leads Crowe’s Credit Union practice and is responsible for service delivery to both the Regulatory Compliance and Bank Secrecy Act clients throughout the country. He is one of the firm’s Fair Lending specialists, and in that role oversees the firm’s Fair Lending audits, consulting engagements, and the utilization of Crowe FLARE –our platform used for data and regression analysis. Mr. Twomey also oversees compliance reviews of traditional lending, operations and deposit regulations.
Professional and IndustryExperience
Mr. Twomey’s responsibilities include working directly with clients to assess adequacy of a compliance and Fair Lending programs, overseeing compliance and BSA reviews, correspondence with the regulators on behalf of the client, frequent speaking roles at conferences and webinars, and presentation to audit and supervisory committees.
- Bachelor of Arts, History -University of Notre Dame | Notre Dame, Indiana
- Certified Regulatory Compliance Manager (CRCM)