Kevin Sullivan
Compliance Specialist Senior at Allianz Life | St Paul, Minnesota, United States
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Compliance Specialist Senior at Allianz Life in May 2025 to Present
Special Agent at Minnesota Department of Commerce in March 2023 to May 2025
Lead Invesitigator - Sexual Misconduct and Threat Team at Wells Fargo in October 2021 to March 2023
Program Integrity Analyst/Investigator at Blue Cross and Blue Shield of Minnesota in August 2020 to October 2021
Investigator at St Paul Police Department, Financial Intelligence Unit in March 2005 to August 2020
Investigator at Duchenes Investigations in January 2004 to March 2005
Police Officer at City of Edina in November 2002 to March 2005
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Walden University, Master of Science (M.S.), January 2012 to January 2016
University of Minnesota-Duluth, Bachelor of Arts (B.A.), January 1995 to January 1999
Concordia University-St. Paul
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Fraud Investigations
Anti Money Laundering
Collaborative Leadership
Patrol
Law Enforcement
Police
Surveillance
Criminal Justice
Enforcement
Criminal Investigations
Crime Prevention
Public Safety
Investigation
Crisis Management
Security
Case Management
Financial Analysis
Intelligence Analysis
Research
Microsoft Office
Microsoft Word
Microsoft Excel
Microsoft PowerPoint
Public Speaking
Customer Service
Presentation Skills
Communication
Collaborative Problem Solving
Interviewing
Crisis Intervention
Interpersonal Communication
Training
Mentoring
Management
Strategic Partnerships
Drug Cases
Critical Incident Debriefing
Therapeutic Crisis Intervention
Financial Crimes Investigations
Cryptocurrency
Fraud Analysis
Excel Pivot
Certified Fraud Examiner
CAMS
Counter-narcotics
Law Enforcement Intelligence
Federal Law Enforcement
Networking
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Discover more about Allianz LifeWhat is Kevin Sullivan email address?
Email Kevin Sullivan at [email protected], [email protected] and [email protected]. This email is the most updated Kevin Sullivan's email found in 2026.
How to contact Kevin Sullivan?
To contact Kevin Sullivan send an email to [email protected], [email protected] or [email protected].
What company does Kevin Sullivan work for?
Kevin Sullivan works for Allianz Life
What is Kevin Sullivan's role at Allianz Life?
Kevin Sullivan is Compliance Specialist Senior
What is Kevin Sullivan's Phone Number?
Kevin Sullivan's phone (218) ***-*397
Kevin Sullivan Email Addresses
Kevin Sullivan Phone Numbers
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