Transatlantic Response to Illicit Finance Taskforce Member
Patricia Sullivan is a Managing Director and Head of Financial Crime Business Control & Oversight for the Corporate and Investment Banks at Deutsche Bank since June 2021. Ms. Sullivan reports directly to the CEO to embed effective and sustainable financial crime controls and a strong risk management culture across Anti-Money Laundering, Anti-Bribery & Corruption, Fraud, and Sanctions.
Ms. Sullivan has more than 20 years of experience in Financial Services, Criminal Prosecution, Litigation, Financial Crime Compliance and Core Compliance. Based in New York, she is a member of the Deutsche Bank USA Board sub-committee on Anti-Financial Crime.
TARIF aims to strengthen global democracy by identifying viable ways in which the UK and US can combine efforts in tackling illicit finance.