Caroline Sullivan

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.