Crystal Noe
BSA/AML/Sanctions Technologist &
Experienced Global Compliance Officer
Perspective
Crystal is known by her colleagues, peers, and clients as a passionate leader and innovator specializing in the convergence of compliance, regulations, technology and data. Her leadership has transcended all areas of regulatory compliance, she is experienced in Program Management, AML Transaction Monitoring, Sanctions Screening, Risk Models, Scenario Development, Risk Assessments, Statistical Analysis and Model Management.
For the past 20+ years, Crystal has successfully led and executed efforts at various Financial Institutions, MSBs, and FinTech companies across the globe to meet the expectations of regulators.
She is known to regulators as a compliance expert, proficient at identifying risk, implementing innovative sustainable controls, & enabling global scaled solutions.
Highlights