Perspective

An AML/OFAC Compliance Technology specialist with a deep understanding of operations, banking and AML, BSA and Sanctions Compliance.


I was introduced to the world of BSA/AML and Sanctions Technology in 2000.  I have traveled across the globe assisting Financial Institutions in implementing AML, KYC, OFAC / Sanctions screening software and risk rating solutions for customer, compliance, and enterprise risk.  As my career evolved, I was able to successfully combine  my academic background, intellectual curiosity, and passion in Psychology, Statistics, Data/Pattern Analysis and Data Bases... ultimately trail blazing in the areas of: optimizations, rule-design, trend analyses, repairs, custom reporting, re-purposing data, system validations, risk assessments, risk models, model management, and Program Management.

Crystal Noe

AML/BSA/Sanctions Expert & Technologist

Experienced Global Compliance Officer