Crystal Thompson

Crystal Thompson, CAMS, possesses a diverse background in finance and compliance, beginning with a Bachelor of Science degree in Finance from the University of South Florida. Professional experience includes a teller position at Wells Fargo and a management trainee role at Enterprise Rent-A-Car. Crystal advanced through roles at Citi, serving as VP Lead and AML Compliance Analyst in the Subpoena Investigations Unit, followed by Senior Compliance Analyst and AVP in the GIU. Additional expertise was gained as an AML & Financial Crimes Analyst at Raymond James and in a seasonal Assurance Process Specialist position at PricewaterhouseCoopers. Prior experience also includes customer service and sales roles at Best Buy.