Michael O'Sullivan Email & Phone Number
VP, Financial Crimes Senior Investigator lll @ Truist
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Michael O'Sullivan Location
- Jacksonville, FL, US
Michael O'Sullivan Work
- VP, Financial Crimes Senior Investigator lll @ (August 2026 - Present)
- AVP, Financial Crimes Investigator ll @ (April 2025 - August 2026)
- Payments Operations Manager (Digital Assets) @ (September 2023 - April 2024)
- Senior Operations Specialist (Digital Assets) @ (September 2022 - September 2023)
- Client Engagement Analyst (Digital Assets) @ (January 2022 - September 2022)
- Crypto Loan Analyst @ (June 2021 - January 2022)
- Lending Manager @ (October 2020 - May 2021)
- Lending Operations Team Lead @ (November 2018 - October 2020)
- Loan Processor @ (March 2018 - November 2018)
- Loan Origination Specialist @ (August 2017 - March 2018)
- Bank Associate @ (February 2016 - August 2016)
- Key Manager and Back of House Training Coordinator @ (March 2012 - October 2015)
Michael O'Sullivan Education
- Rowan University
(Finance)
- Camden County College
Associate of Arts and Sciences (AAS) (Liberal Arts and Sciences)
Michael O'Sullivan Summary
- Michael O'Sullivan, based in Jacksonville, FL, US, is currently a VP, Financial Crimes Senior Investigator lll at Truist. Michael O'Sullivan brings experience from previous roles at Truist, Arival Bank and BlockFi. Michael O'Sullivan holds a Rowan University. Michael O'Sullivan has 2 emails and 2 mobile phone numbers on RocketReach.
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