Kevin
Sullivan, CAMS
Kevin is the president of The AML Training Academy and Advisory. He trains and consults with numerous financial institutions, regulators and government entities. Kevin is a retired Investigator from the New York State Police and detailed with the El Dorado Task Force and FBI White Collar Crimes. He has over 30 years of police and financial crime experience, specializing in money laundering, narcotics, organized crime and terrorist financing and financial institution liaison. Kevin was a founding member and the first ever chairman of an ACAMS chapter, which was in New York. He is a long time instructor of the CAMS prep exam and speaker/presenter at numerous AML seminars and webinars. He is the author of the book, “AML in a Nutshell“, and host of the AML Podcast called, “C-Notes”.