Patricia Sullivan’s Email & Phone

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Patricia Sullivan

Company Name Standard Chartered Bank @

Patricia Sullivan Contact Details

New York, New York
Company Name Standard Chartered Bank @
Company Name UBS AG Investment Bank, Wealth Management & Global Asset Management @
Doctor of Law (JD) @ Fordham University School of Law

Specialties: Senior Compliance Leader to global financial institutions in the following areas: AML, Sanctions, and Anti-bribery and Corruption (FCPA/UK Bribery Act).

Americas Head, Financial Crime Compliance @ From November 2014 to Present (1 year 2 months)

Patricia Sullivan is skilled in: AML, OFAC, FCPA, Sanction, Financial Regulation, Investment Banking, Financial Services, Risk Assessment, Anti-corruption, Equities, Fixed Income, 

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