Matthew Sullivan

Anti-money Laundering Investigator
at Citizens Bank

Matthew Sullivan is an experienced professional specializing in anti-money laundering and player advocacy. Currently serving as an Anti-Money Laundering Investigator at Citizens since October 2022, Matthew previously held the position of Player Advocate at DraftKings Inc. from February 2021 to October 2022. Additional experience includes roles as a Public Records Analyst at Yardi, a Teaching Assistant at Boston University, a Corporate Security Specialist at G4S, and a Supervisor for the Beach & Recreation Department in the Town of Dennis. Matthew has also interned for the Department of Probation at Barnstable District Court. Educational credentials include a Master of Science in Criminal Justice from Boston University, as well as a Bachelor's degree in Criminal Justice and Corrections from Corvinus University of Budapest.

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