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Kevin Sullivan, CAMS, CCI

Chief BSO VersaBank USA / President The AML Training Academy and Advisory LLC: Independent AML Reviews, Training / Ret. Inv. NY State Police - El Dorado NY HIFCA Task Force

Kevin Sullivan, CAMS, CCI is a prominent expert in anti-money laundering (AML) with over 30 years of experience in the field.14 He currently serves as the Chief Bank Secrecy Officer at VersaBank, a position he was appointed to in July 2024.5 Sullivan is also the President of The AML Training Academy and Advisory LLC, which he founded in 2009 after retiring from the New York State Police.4

Key aspects of Kevin Sullivan's career include:

  1. Law Enforcement Background:

    • Served as a New York State Police Investigator for nearly 21 years (1987-2009)4
    • Worked on various task forces, including the FBI-led Hudson Valley White Collar Crimes Task Force and the El Dorado Task Force1
  2. AML Expertise:

    • Developed global AML policies and procedures1
    • Served as NY state money laundering investigations coordinator4
    • Founding member of the NYC SAR review team1
  3. Education and Certifications:

    • Master's degree in Economic Crime Management1
    • Certified Anti-Money Laundering Specialist (CAMS)1
    • Certified Cryptocurrency Investigator (CCI)1
  4. Training and Advisory:

    • Provides comprehensive AML training and advisory services globally4
    • Facilitator of ACAMS certification courses and webinars1
    • Author of the book "Anti-Money Laundering in a Nutshell"3
  5. Public Speaking and Media Presence:

    • Frequent speaker at AML conferences worldwide1
    • Often called upon by media for interviews on AML and law enforcement topics4

Sullivan's extensive experience and expertise make him a highly respected figure in the AML field, known for his practical knowledge and ability to provide valuable insights into financial crime prevention and detection.2

Highlights

Jul 15 · prnewswire.com
VERSABANK APPOINTS SENIOR EXECUTIVES TO U.S. ...
VERSABANK APPOINTS SENIOR EXECUTIVES TO U.S. ...
Sep 1 · thebankslate.com
VersaBank names leaders ahead of U.S. bank purchase

Related Questions

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Kevin Sullivan, CAMS, CCI
Kevin Sullivan, CAMS, CCI, photo 1
Kevin Sullivan, CAMS, CCI, photo 2
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Location

Atlanta Metropolitan Area