Luz Sullivan

VP Compliance Risk Country Officer & AML Officer

Luz Sullivan, CAMS, is a seasoned professional in audit and compliance with over 15 years of experience in the field. Currently serving as the VP Compliance Risk Country Officer & AML Officer at Citi, Luz has previously held significant roles including Director and Chief Auditor at Scotiabank and Internal Audit Director at Oriental. Luz possesses a strong ability to evaluate regulatory adherence, lead teams, and foster collaboration with stakeholders, all while navigating complex regulatory landscapes. They are currently pursuing further education at Universidad Del Este.

Location

San Juan, Puerto Rico


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