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 @ Texas Roadhouse (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 Skills
- ACH Payments
- Account Reconciliation
- Analytical Skills
- Anti-Money Laundering
- Auditing
- Bank Secrecy Act
- Banking
- Blockchain Analysis
- Business Process Improvement
- Composition
- Cryptocurrency
- Customer Due Diligence (CDD)
- Customer Relationship Management (CRM)
- Customer Satisfaction
- Customer Service
- Digital Assets
- Document Review
- Due Diligence
- Enhanced Due Diligence (EDD)
- Entrepreneurship
- FX Exchange
- FinTech
- Financial Services
- Financial Statement Analysis
- Fraud Detection
- Fraud Investigations
- Investments
- Know Your Customer (KYC)
- Leadership
- LexisNexis
- Microsoft Excel
- Music Industry
- Negotiation
- OFAC Sanctions Screening
- OSINT
- Partner Relationship Management
- Payments
- Percussion
- Product Development
- Public Speaking
- Python (Programming Language)
- Quality Assurance
- Regulatory Compliance
- Regulatory Requirements
- Risk Analysis
- Risk Assessment
- SQL
- SWIFT Payments
- Sound
- Studio Recording
- Tableau
- Teaching
- Team Management
- Teamwork
- Time Management
- Transaction Monitoring
- Transactional Analysis
- Treasury Management
- U.S. Office of Foreign Assets Control (OFAC)
- Wire Transfers
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 Finance @ Rowan University. With a robust skill set that includes ACH Payments, Account Reconciliation, Analytical Skills, Anti-Money Laundering, Auditing and more. Michael O'Sullivan has 2 emails and 2 mobile phone numbers on RocketReach.
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