Lynn Sullivan

Executive Vice President, Bsa and Ofac

Santa Ana, California

Work:
Employment History of Lynn Sullivan

Citi

Executive Vice President, Bsa and Ofac


Union Bank

Executive Vice President, Chief Compliance Officer


Rabobank N.A.

Executive Vice President, Chief Compliance Officer


YMCA of Metropolitan Los Angeles

Director


Providian Financial

Senior Compliance Officer


Union Bank

Vice President, Bsa and Deposit Operations Manager


Union Bank

Senior Vice President, Bank Secrecy Act and Ofac Officer


Banc of California

Chief Risk Officer


Citi

Global Head of Aml Policy and Controls


Women's Initiative

Director, Governing Board

Schools:
Schools Attended by Lynn Sullivan

University of California


University Of California - Santa Barbara

Related:
Others that have worked at the same companies



Southern California at bancofcal.com

SVP Underwriting and Closing Manager at Banc of California at bancofcal.com

VP, Model Validation, Enterprise Risk Management at bancofcal.com