Crystal Noe
- Role
- Global Head of Sanctions - Sanctions Director at Kraken
- Location
- Washington, DC, US
- LinkedIn followers
- 500 followers
About Crystal Noe
Currently, as Senior Director at Kraken Digital Asset Exchange, Crystal leads…
Experience
Global Head of Sanctions - Sanctions Director
Mar 2023 — Present
Education
Florida International University
Master of Science, Management of Information Systems (MIS)
2010
Florida International University
Bachelors, Psychology
1998
Cornell University
Women’s Entrepreneurship Certificate Program, Women’s Entrepreneurship Certificate Program
Skills
- Kyc Software
- Risk Rating Models
- Kyc
- Software
- Jack Henry Silver Lake
- Ms Project
- Microsoft Sql Server
- Afacs
- Ofac, Cip, Kyc, Bsa, Aml, & Fincen 314a
- Systems Governance
- Databases
- Jack Henry
- Misys Fincen and Ofac Applications
- Ofac
- Program Management
- Access Database
- Sql
- Cip Solutions
- Governance
- Team Management
- Risk Assessment
- IT Management
- T-Sql
- Aml
- T-Sql Stored Procedures
- Sas
- Systems Audit
- Jack Henry Ofac and Fincen
- Assist Software
- Bsa Aml Applications
- Cluster Analysis
- Aml Software
- Sdlc
- Ofac, Fincen Interdiction Software and Algorithms
- Bsa Risk Assessment
- Business Intelligence (Tool, Strategy)
- Project Management
- Prime
- Data Mining
- Problem Solving
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