Stephanie Sullivan Email

Senior Financial Crime Manager @ Kroo Bank

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Stephanie Sullivan Location

United Kingdom

Stephanie Sullivan Work

2025 - now Senior Financial Crime Manager @ Kroo Bank
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2024 - 2025 Vice President – Transaction Monitoring and Sanctions Screening @ Crown Agents Bank
2021 - 2024 Vice President – Anti-Financial Crime Operations @ Crown Agents Bank

2018 - 2021 Assistant Vice President – Transaction Monitoring and Sanctions Screening @ Crown Agents Bank
2017 - 2018 Senior Analyst – Transaction Monitoring and Sanctions Screening @ Crown Agents Bank
2014 - 2017 Economic Sanctions Operations Analyst @ Bank of America Merrill Lynch
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2008 - 2014 Anti-Money Laundering Officer @ Redmayne Bentley LLP
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Stephanie Sullivan Education

International Compliance Association
(Financial Crime Risk in Mobile Financial Services)
2019 - 2019
International Compliance Association
(Specialist Certificate in Money Laundering Risk in Correspondent Banking)
2017 - 2017
International Compliance Association
(Advanced Certificate in Anti-Money Laundering)
2012 - 2012

ACAMS
2025

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Stephanie Sullivan Summary

Stephanie Sullivan, based in United Kingdom, is currently a Senior Financial Crime Manager at Kroo Bank. Stephanie Sullivan brings experience from previous roles at Crown Agents Bank. Stephanie Sullivan holds a 2019 - 2019 International Compliance Association. Stephanie Sullivan has 1 emails on RocketReach.

Stephanie Sullivan Emails

Found 1 emails

@kroo.com

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Chief Executive (SMF1) at Kroo Bank

London, GB
2
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Nazim Valimahomed

Founder and Chief Design Officer at Kroo Bank

None
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Andrew Michaelides

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Dean Chapman

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Hannah Heavens

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Danny Haynes

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Rebecca Gee

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Kiran Khan

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Darian Peak

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Dan Ahmed

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