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Crystal Fernandes, CAMS, is a seasoned professional in the field of financial crimes and regulatory compliance with extensive experience. Currently serving as a Senior Enforcement Associate at the Federal Reserve Bank of New York since February 2019, Crystal oversees the supervision and regulation of foreign banking institutions with regard to Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) compliance. Prior to this role, Crystal worked at FTI Consulting as a Director in the Forensic & Litigation/Bank Governance & Regulation Practice, where contributions included independent monitorships for major international banks to enhance their BSA/AML compliance. Additionally, Crystal held managerial positions at Morgan Stanley, focusing on Financial Crimes, and began a career with an internship at the New York State Intelligence Center. Crystal holds a Master's degree in Criminal Justice from Boston University and a Bachelor of Arts from the University at Albany, SUNY.