Profil
Lynn A.
Sullivan worked as the Head-Global AML Policy & Controls at Citigroup, Inc. from 2013 to 2017.
Prior to that, she was the Chief Compliance Officer at Rabobank NA in 2012 and at Union Bank NA (Oklahoma City, Oklahoma) from 2003 to 2012.
She also served as the Chief Risk Officer & Executive Vice President at Banc of California, Inc. from 2019 to 2022.
Ms. Sullivan's education history includes an undergraduate degree from the University of San Diego.
Anciens postes connus de Lynn Sullivan
| Sociétés | Poste | Fin |
|---|---|---|
Banc of California, NA
 Banc of California, NA Regional BanksFinance Part of Banc of California, Inc., Banc of California, NA is a premier, relationship-focused, full-service business bank that offers financial solutions to maximize operational efficiency. The private company is based in Santa Ana, CA. The company offers a range of fair and simple personal and business checking accounts with features that save time, have attractive terms and provide personalized service. Banc of California's institutional banking offers expert advice and services for 1031 exchange deposits, while their commercial strategies team provides customized financial analysis to identify insights that can help achieve business goals. The company provides innovative banking and lending products to businesses, entrepreneurs, and communities throughout the state of California. With a Banc of California personal credit card, customers can earn points redeemable for cash back, travel rewards, and more. Jared Michael Wolff has been the CEO of the company since 2019. | Corporate Officer/Principal | 31/12/2022 |
| BANC OF CALIFORNIA, INC. | Corporate Officer/Principal | 31/12/2022 |
| CITIGROUP INC. | Corporate Officer/Principal | 01/08/2017 |
Rabobank NA
 Rabobank NA Major BanksFinance Rabobank NA offers a complete range of financial products and services for individuals, businesses, and agricultural clients. It also offers personal banking services, which include checking and savings accounts, certificates of deposit (CDs), and retirement accounts; home loans and personal loans; credit cards; and wealth management solutions. The company was founded in 1972 and is headquartered in Roseville, CA. | Compliance Officer | 01/01/2013 |
Union Bank NA (Oklahoma City, Oklahoma)
 Union Bank NA (Oklahoma City, Oklahoma) Major BanksFinance Union Bank has served the Oklahoma City metro area's banking needs for more than 50 years. And now, through its Rose Rock Bank division operates banks in five other Oklahoma communities. It serves the needs and caters to the economic strengths of the communities they serve. Through their associates, it strives to provide a high level of personal and professional customer service in a community bank setting while maintaining their commitment to personal integrity, customer service and community involvement. It offers a wide variety of consumer checking account plans. Whether a student looking to start a new account, or looking for a checking account with a combination of competitive interest with no check writing limitations, it has the account what customers looking for. This variety allows customers to choose the features that most suit their needs. Union Bank offers business checking and savings plans for every size of business account. Business accounts are available for corporations, unincorporated associations, limited liability companies, partnerships, sole proprietorships and fiduciaries. | Compliance Officer | 19/01/2012 |
Formation de Lynn Sullivan
| University of San Diego | Undergraduate Degree |
Expériences
Fonctions occupées
Relations
Relations au 1er degré
Entreprises liées au 1er degré
Homme
Femme
Administrateurs
Exécutifs
Sociétés liées
| Sociétés cotées | 2 |
|---|---|
| CITIGROUP INC. | Finance |
| BANC OF CALIFORNIA, INC. | Finance |
| Entreprise privées | 3 |
|---|---|
Rabobank NA
Rabobank NA Major BanksFinance Rabobank NA offers a complete range of financial products and services for individuals, businesses, and agricultural clients. It also offers personal banking services, which include checking and savings accounts, certificates of deposit (CDs), and retirement accounts; home loans and personal loans; credit cards; and wealth management solutions. The company was founded in 1972 and is headquartered in Roseville, CA. | Finance |
Union Bank NA (Oklahoma City, Oklahoma)
Union Bank NA (Oklahoma City, Oklahoma) Major BanksFinance Union Bank has served the Oklahoma City metro area's banking needs for more than 50 years. And now, through its Rose Rock Bank division operates banks in five other Oklahoma communities. It serves the needs and caters to the economic strengths of the communities they serve. Through their associates, it strives to provide a high level of personal and professional customer service in a community bank setting while maintaining their commitment to personal integrity, customer service and community involvement. It offers a wide variety of consumer checking account plans. Whether a student looking to start a new account, or looking for a checking account with a combination of competitive interest with no check writing limitations, it has the account what customers looking for. This variety allows customers to choose the features that most suit their needs. Union Bank offers business checking and savings plans for every size of business account. Business accounts are available for corporations, unincorporated associations, limited liability companies, partnerships, sole proprietorships and fiduciaries. | Finance |
Banc of California, NA
Banc of California, NA Regional BanksFinance Part of Banc of California, Inc., Banc of California, NA is a premier, relationship-focused, full-service business bank that offers financial solutions to maximize operational efficiency. The private company is based in Santa Ana, CA. The company offers a range of fair and simple personal and business checking accounts with features that save time, have attractive terms and provide personalized service. Banc of California's institutional banking offers expert advice and services for 1031 exchange deposits, while their commercial strategies team provides customized financial analysis to identify insights that can help achieve business goals. The company provides innovative banking and lending products to businesses, entrepreneurs, and communities throughout the state of California. With a Banc of California personal credit card, customers can earn points redeemable for cash back, travel rewards, and more. Jared Michael Wolff has been the CEO of the company since 2019. | Finance |
