Stephanie Sullivan

Stephanie Sullivan is a Senior Financial Crime Manager at Kroo Bank, where they focus on Financial Crime Compliance, particularly in areas such as Anti-Money Laundering, Economic Sanctions, and Transaction Monitoring. Previously, they served as an Anti-Money Laundering Officer at Redmayne Bentley LLP and held various roles at Crown Agents Bank, including Vice President in Transaction Monitoring and Sanctions Screening. Stephanie's extensive background includes experience as an Economic Sanctions Operations Analyst at Bank of America Merrill Lynch. They are currently pursuing a CAMS certification with ACAMS and have earned multiple distinctions in advanced certificates related to anti-money laundering and financial crime risk.