Crystal Noe

AML/BSA/Sanctions Tech Expert

Experienced Global Compliance Officer 

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 travelled across the globe assisting Financial Institutions in implementing AML and OFAC screening software.  As my career evolved, I began combining my background in Psychology Statistics, Data/Pattern Analysis and Data Bases...ultimately trail blazing in the areas of: optimizations, rule-design, trend analyses, repairs, custom reporting, repurposing data, system validations, risk assessments, and risk models.