Ed Sullivan
Principal at Infosys
- Role
- Principal at Infosys
- Location
- New Alexandria, VA, US
- LinkedIn followers
- 500 followers
About Ed Sullivan
CAMS, FRM, and CFE professional services consultant with 6 years’ experience with…
Experience
Principal
Jan 2015 — Present
Infosys Consulting is the worldwide management and IT consultancy unit of the Infosys Group (NYSE: INFY), a global leader in consulting and technology services, with employees globally.AML Compliance and Transaction Monitoring System & Customer Risk Rating, Bank of China5th largest bank in the world by assets and 10th largest US dollar clearing bank by volume).• Investigate and analyze BSA/AML alerts generated by Transaction Monitoring System (TMS) to determine and document their legitimacy, utilizing Bridger Insight, LexisNexis, Dow Jones Risk and Compliance, Internet, Request For Information, etc. AML Consultant - Compliance division, The Bank of Tokyo-Mitsubishi UFJAssignment required a blend of Risk Management, Anti-Money Laundering (AML) and Enhanced Due Diligence (EDD) experience with Wholesale and Correspondent Banking. • Identify customer-related trends, patterns, typologies, and issues associated with money laundering, terrorist financing and other suspicious transactions within the Actimize application. • Duties focused on transaction monitoring within wholesale and retail banking as well as OFAC related investigation and filing.
Education
Clark Atlanta University
Master of Business Administration - MBA
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