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Stephanie Sullivan

Vice President - Head Of Anti Financial Crime Operations at Crown Agents Bank Limited

Stephanie Sullivan, currently the Vice President and Head of Anti Financial Crime Operations at Crown Agents Bank, has a wealth of experience in the financial crime prevention sector. From their time as an Anti Money Laundering Officer at Redmayne-Bentley LLP to their role as a Senior Economic Sanctions Analyst at Bank of America, Sullivan has proven herself to be a valuable asset in ensuring compliance with regulations and legislation. With their expertise in transaction monitoring, sanctions screening, and AML screening, Sullivan plays a crucial role in preventing money laundering and terrorist financing within the organizations Stephanie works for.

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Timeline

  • Vice President - Head Of Anti Financial Crime Operations

    March, 2022 - present

  • Vice President Head Of Transaction Monitoring Sanctions Screening

    February, 2021

  • Assistant Vice President Transaction Monitoring And Sanctions Screening Manager

    April, 2018

  • Senior Analyst Transaction Monitoring And Sanctions Screening

    March, 2017

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