Stephanie Sullivan

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.