Header Image
    Recently Visited
    • Print
    • Share

    Canada - Toronto 

    Greg Hahn - Large  

    Greg B. Hahn, CAMS

    Principal,
    Compliance Risk Services Leader 
    55 Campau Avenue N.W.
    Suite 500
    Grand Rapids, Michigan 49503-2609
    +1 616 752 4223
    Email  

    Greg Hahn is a principal in the Crowe Horwath LLP Risk Consulting services group and leads the regulatory compliance risk services group. He specializes in helping clients develop anti-money-laundering (AML) programs and response strategies.

    Greg has more than 18 years of experience and has led some of the firm's largest multidiscipline projects, providing services related to:

    • Enforcement action compliance and remediation
    • Governance, risk, and compliance assessments and program development
    • Financial Intelligence Unit (FIU) development
    • Compliance model risk management governance and strategy
    • Regulatory exam preparation and response
    • Risk-based customer due diligence programs
    • Voluntary and involuntary forensic look-back investigations
    • Customer relationship management (CRM) business process improvement

    Greg has spent the last several years assisting clients with the challenges of developing and deploying effective Know Your Customer programs including performing customer and enhanced due diligence based on risk profiles. He has significant expertise working with organizations to define and implement CRM strategies that encourage a customer service oriented culture.

    Client Focus

    Services

    • Risk
    • Regulatory Compliance Risk
     

    Professional Affiliations

    • Association of Certified Anti-Money Laundering Specialists member
    • The LEAGUE Michigan Advisory Board of Michigan chairman
    • Read n' Give program founder
     

    Education

    • Bachelor of Science, Computer Science
      Central Michigan University
     

     

    Contact Us
    Jonathan Burnett - Global Leader
    Paris, France


    en français

    Meet Our People



    Events