Caroline Sullivan

Senior Title 31 Compliance Specialist at Encore Boston Harbor

Caroline Sullivan is a highly skilled professional with extensive experience in compliance and investigative roles. Currently serving as a Senior Title 31 Compliance Specialist at Encore Boston Harbor since February 2022, Caroline previously held the position of Anti-Money Laundering Analyst at Santander Bank, N.A. from October 2020 to February 2022. Caroline's background includes working as an Investigator at Encore Boston Harbor, where responsibilities included generating reports of security-related incidents and applying investigative concepts. An internship with the Massachusetts State Police involved collaboration with state troopers and homicide detectives, focusing on case research and evidence preparation. Additionally, Caroline contributed to the Suffolk County District Attorney's Office through litigation support and legal research. Academically, Caroline holds a Master of Science in Cyber/Computer Forensics and Counterterrorism from the University of Massachusetts Lowell and a Bachelor's degree in Criminal Justice from Bridgewater State University.

Location

Melrose, United States

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Encore Boston Harbor

Encore Boston Harbor features 210,000 square-feet of gaming space including more than 2,700 slot machines and 185 table games. Situated on the Mystic River in Everett, MA and connected to Boston Harbor, Encore Boston Harbor also boasts 671 spacious hotel rooms, a spa, salon and fitness center, specialty retail shops, 15 dining and lounge venues and more than 50,000 square feet of ballroom and meeting spaces. The grounds feature a six-acre Harborwalk with pedestrian and bicycle paths that provide access to the waterfront, an event lawn, public art and ornate floral displays. It is the largest private, single-phase development in the history of the Commonwealth of Massachusetts. The casino offers free self-parking for all guests seven days a week and is proud to be the Official Hotel of the New England Patriots.


Employees

1,001-5,000

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