• UBS

BS

Brett Sullivan

AML/Financial Crime Prevention Investigations Manager - Private Bank

Brett Sullivan is currently focused on AML and financial crime prevention at UBS. They previously held roles as an AML/Financial Crimes Investigator and Investigations Manager, where they investigated suspicious activity and provided critical support related to anti-money laundering concerns. Brett also served as team lead at Standard Chartered Bank, overseeing investigations in the correspondent banking space. Earlier in their career, they gained experience as an intern at the Kings County District Attorney's office and the Waterfront Commission of New York Harbor while also working as a Community Affairs Assistant in the New York State Senate. Brett holds a B.A. in History and Political Science from Brooklyn College and an M.A. in Criminal Justice from John Jay College of Criminal Justice.

Location

New York City Metropolitan Area, United States

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