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
- 2026 -now VP, Financial Crimes Senior Investigator lll @
- 2025 -2026 AVP, Financial Crimes Investigator ll @
- 2023 -2024 Payments Operations Manager (Digital Assets) @
- 2022 -2023 Senior Operations Specialist (Digital Assets) @
- 2022 -2022 Client Engagement Analyst (Digital Assets) @
- 2021 -2022 Crypto Loan Analyst @
- 2020 -2021 Lending Manager @
- 2018 -2020 Lending Operations Team Lead @
- 2018 -2018 Loan Processor @
- 2017 -2018 Loan Origination Specialist @
- 2016 -2016 Bank Associate @
- 2012 -2015 Key Manager and Back of House Training Coordinator @
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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