Brian Sullivan, CAMS, CFE, is currently the Vice President, Compliance Audit Manager at BHI. They have extensive experience in compliance, audit, and AML investigations, having previously held roles such as AVP Financial Crimes Assurance at Barclays and Deposits Quality Assurance Manager at First Republic Bank. Their background includes significant positions at American Express and JPMorgan Chase & Co., where they developed strong expertise in AML, KYC, and financial crimes compliance regulations. Brian is recognized for their analytical and communicative skills, effectively managing teams and enhancing compliance processes.
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