Denis Sullivan Email
Global FinCrime - Subject Matter Lead @ TransferMate Global Payments
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Denis Sullivan Location
- Ireland
Denis Sullivan Work
- 2021 -now Global FinCrime - Subject Matter Lead @
- 2017 -2021 Senior Associate - Anti-Money Laundering @
- 2014 -2017 Custody Administrator Associate 2 @
- 2012 -2014 Fund Accountant @ Mitsubishi UFJ Fund Services
- 2011 -2012 Fund Accountant @ Statestreet Intl
- 2009 -2011 Recon and Control Specialist @ StateStreet
- 2007 -2008 Fund Accountant @ Statestreet Intl, Sydney
- 2006 -2007 Portfolio Administrator @ Statestreet Intl, Kilkenny
Denis Sullivan Education
- Waterford Institute of Technology
Bachelor (Business Studies(Economics and Finance))
2002-2006
Denis Sullivan Summary
- Denis Sullivan, based in Ireland, is currently a Global FinCrime - Subject Matter Lead at TransferMate Global Payments. Denis Sullivan brings experience from previous roles at State Street, Mitsubishi UFJ Fund Services and Statestreet Intl. Denis Sullivan holds a 2002 - 2006 Bachelor in Business Studies(Economics and Finance) @ Waterford Institute of Technology. Denis Sullivan has 1 emails on RocketReach.
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