Luke Sullivan

About Luke Sullivan

I am a dedicated Financial Crime Compliance professional with over 3 years of consulting experience, specializing in advising Fortune 500 companies across the financial services industry. As a Senior Consultant at Protiviti within the Risk and Compliance Solution, I have worked in project leadership positions that seamlessly integrate our teams with client financial crime functions to deliver hands-on support and strategic solutions. My work has focused on areas such as Anti-Money Laundering (AML), Fraud, and transaction monitoring, ensuring compliance with regulatory standards while mitigating institutional and customer risks, as well as process improvement operations to better support client functions in their adjustment to modern systems and processes.Throughout my consulting career, I have consistently driven measurable impacts in high-stakes environments by leading cross-functional teams to achieve operational excellence. I thrive at the intersection of strategy, operations, and execution—translating ambitious organizational goals into actionable programs that enhance team performance, streamline processes, and strengthen risk management frameworks. My ability to build strong relationships, influence key stakeholders, and deliver results has earned me recognition for driving effective change at scale.My academic background from Villanova University, where I majored in Economics with minors in Criminology and Sociology, provided a robust foundation for understanding complex financial systems and the dynamics of human behavior. This interdisciplinary education has equipped me with the analytical rigor and critical thinking skills essential for tackling the challenges of financial crime compliance and delivering value to clients.

Experience

1. Senior Consultant - Financial Crime Compliance

   Protiviti

   Jul 2024 — Present

Education

• Villanova University

  Liberal Arts, Economics

  2018 — 2022