Gerard Sullivan's Location
Port St. Lucie, FL, US
Gerard Sullivan's Education
- State University of New York College at Oneonta
Bachelor of Science (Business Economics)
1979 - 1983
Gerard Sullivan's Skills
- Anti Money Laundering
- Internal Investigations
- Private Investigations
- Evidence
- Interrogation
- Anti Corruption
- AML
- Enforcement
- Risk Assessment
- USA PATRIOT Act
Gerard Sullivan's Summary
Gerard Sullivan, based in Port St. Lucie, FL, US, is currently a Supervisory Special Agent at IRS Criminal Investigation. Gerard Sullivan holds a 1979 - 1983 Bachelor of Science in Business Economics @ State University of New York College at Oneonta. With a robust skill set that includes Anti Money Laundering, Internal Investigations, Private Investigations, Evidence, Interrogation and more, Gerard Sullivan contributes valuable insights to the industry. Gerard Sullivan has 2 emails on RocketReach.
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