John Sullivan

Director Merchant Oversight Compliance @Snap Finance

Buffalo, NY, US
MOBILE NUMBERS
+91 *********19

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WORK HISTORY

Dec 2024 — Present

Director Merchant Oversight Compliance @Snap Finance

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Salt Lake City, UT, US

Leading strategic and compliance initiatives as a senior member of the Second Line of Defense, supporting the Financial Crime and Merchant Oversight Program. Collaborating with the First Line of Defense to ensure adherence to internal policies, regulatory requirements, and program standards.

EDUCATION

2006 — 2008

Medaille University

MBA, Business Administration

2000 — 2004

University at Buffalo

BA, Political Science

ABOUT JOHN SULLIVAN

Experienced Risk Management Professional with 15+ years of operational, project, and risk…

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