Denis O' Sullivan is a seasoned professional in the finance industry with extensive experience in financial crime compliance and anti-money laundering. Currently serving as the Global FinCrime - Subject Matter Lead at TransferMate Global Payments since March 2021, Denis previously held various roles at State Street from 2009 to 2021, including Senior Associate - Anti-Money Laundering and Custody Administrator Associate 2. Denis's earlier experience includes positions as a Fund Accountant at Mitsubishi UFJ Fund Services and Statestreet International, as well as a Recon and Control Specialist at StateStreet. Denis began the finance career in 2006 with a Bachelor’s degree in Business Studies (Economics and Finance) from Waterford Institute of Technology.
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