Sullivan MS, MMBA, CAMS
Kevin Sullivan is the president of The AML Training Academy where he creates and develop training programs for financial institutions, regulators and law enforcement globally. Kevin is a retired Investigator from the New York State Police and was the state money laundering investigations coordinator assigned to the NY HIFCA El Dorado Federal Task Force. Kevin has over 30 years of police and financial crime experience, specializing in money laundering, narcotics, organized crime and terrorist financing. Kevin was responsible for SAR analysis, case reverse engineering and special projects on the latest money laundering trends and patterns. Kevin possesses a Masters Degree in Economic Crime Management from Utica College of Syracuse University. Kevin was a founding member and chairman of the first ever ACAMS chapter, the NY chapter. He is a long time instructor of the CAMS prep exam and trainer of various ACAMS certificate programs. Kevin has been a speaker/presenter at numerous AML seminars globally. Kevin is the author of the book, “AML in a Nutshell” and regular blogger on LinkedIn.