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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Citizens Bank

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At Citizens Bank, we recognize that the journey to accomplishment is no longer linear and that individuals are made of all they have done and all they are going to do. As one of the oldest and largest financial services firms in the United States with a history dating back to 1828, we’re committed to providing solutions and expertise that support our customers, clients, colleagues, and communities in what’s next on their own unique journey.


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