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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:
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Law Enforcement Background:
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AML Expertise:
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Education and Certifications:
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Training and Advisory:
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Public Speaking and Media Presence:
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
Who let the dogs out? Over 4000 beagles were rescued from being sold for medical experiments by Envigo. Envigo, now faces a $35 million dollar fine for breeding and housing the dogs in deplorable conditions while it's parent company agreed not to breed dogs for 5 years. See the full article below and share your thoughts on the investigation and ruling in the comments.
The AML Training Academy and Advisory AMLtrainer.com
Join Kevin for live virtual training at https://lnkd.in/dhPKYbK
#dogrescue #financialcrime #moneylaundering
My father recovering in an English hospital after being shot 3 times in France following D-Day and apparently rehearsing for the wounded warriors production of Puttin’ On The Ritz.
And if there was any doubt as to why we fight against money laundering, understand that terror knows no bounds regardless if it’s organized crime, terrorism, or Nazism.
In the words of Winston Churchill, "...we shall fight them on the beaches, fight them in the fields and in the streets, we shall fight them in the hills; we shall never surrender.” In 2024 that is just as applicable. We should never surrender to those forces that would take our freedom. Maintain a strong AML program; it matters.
Kevin Sullivan, CAMS | President The AML Training Academy and Advisory LLC AMLtrainer.com
#dday #financialcrime #homelanddefense
