Global Consultancy providing services to banks across the Americas and Caribbean.
System design and implementations, upgrades, & Data Analysis
Conceptualization, Design, Repair, Modification and/or Creation of in-house BSA/AML solutions.
Performed Risk Assessments, BSA Audit, IT Audit, Data Security Audits & System Validations. Also, assisted during third party, local and federal audits, acting Liaison between client and examiners
Crystal Noe
BSA/AML/Sanctions Technologist &
Experienced Global Compliance Officer
Career Highlights
2014 - 2016
Independent Consultant
Compliance Technology Made Simple| Self Employed
Sanctions and AML/BSA System validations
Remediation of Regulatory Actions (C&D, DP, MRI, MRIA, MOU, SL)