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Alan Sullivan

Alan Sullivan

Sales Associate

Followers of Alan Sullivan260 followers
location of Alan SullivanIreland

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  • Timeline

  • About me

    Vice President ICRM Sanctions at Citi

  • Education

    • National College of Ireland

      2013 - 2017
      Bachelor's degree Computer Science 1st class honours

  • Experience

    • Arnotts

      Dec 2011 - Dec 2017
      Sales Associate

      To deliver excellent customer service that adheres to the Arnotts mission statement, this includes answering telephones and dealing with customer complaints. Using oracle database for transfers and stock control

    • Citi

      Jan 2018 - now

      • Vice President

        Apr 2024 - now

      • AVP - EUROPE FCB TEAM LEAD

        May 2022 - Apr 2024

      • AML Compliance Officer

        Apr 2019 - Jun 2022

      • Risk Operations Analyst

        Jan 2018 - Apr 2019

  • Licenses & Certifications

    • Certified Anti-Money Laundering Specialist (CAMLS)

      ACAMS

    • P.C Specialist

      FETAC (Further Education and Training Awards Council)
      May 2012