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.  

Past Clients and Employers include, but are not limited to:

Abbey National Bank, American Express Bank International, BBVA, Citi Bank, Doral Bank, Experian, Facebook, Gibraltar Bank, Ocean Bank, Pacific National Bank, Banco Popular, and Santander bank.  

Regulatory Experience includes, but is not limited to:

FDIC, FRB, HKMA, MAS, MAT, OCC, OCC CRAD, SARB

and State Regulators.