Sullivan Pearson Email & Phone Number

Sullivan Pearson

Digital Asset Analyst at Dart Bank | Rochester, Minnesota, United States

Sullivan Pearson Socials
About Sullivan Pearson

Sullivan Pearson, a dedicated Digital Asset Analyst at Dart Bank, brings a unique blend of expertise in financial compliance, digital assets, and anti-money laundering (AML) protocols. With a background in Political Science, Environmental Sustainability, and Geography from the University of Maryland (UMD '20), Sullivan leverages a multidisciplinary perspective to navigate the complex landscape of digital currencies and blockchain technology. In his current role, Sullivan is instrumental in ensuring the bank’s adherence to AML and counter-terrorist financing (CFT) regulations, particularly within the high-risk arena of cryptocurrencies and digital assets. His responsibilities include conducting detailed transaction reviews, utilizing advanced fraud detection and analysis techniques to identify suspicious activities, and ensuring compliance with the Bank Secrecy Act (BSA), FFIEC guidelines, and the Customer Identification Program (CIP).

Sullivan’s key projects often involve implementing innovative monitoring systems to detect potential fraud or illicit activity in real-time, as well as preparing Suspicious Activity Reports (SARs) that meet regulatory standards. His expertise in legislative relations allows him to stay ahead of evolving regulations surrounding digital assets, ensuring Dart Bank remains compliant and proactive in its risk management strategies. Known for his promptness and persuasive communication skills, Sullivan effectively collaborates with cross-functional teams to refine policies and procedures, fostering a culture of compliance and security. His role is critical in safeguarding the bank’s digital transactions, maintaining customer trust, and navigating the rapidly changing landscape of financial technology with confidence and precision.

Sullivan Pearson Work
1 experience icon

Digital Asset Analyst at Dart Bank in February 2025 to Present

2 experience icon

Anti-Money Laundering Investigator at Blue Ridge Bank in October 2024 to February 2025

3 experience icon

Financial Crimes & Regulatory Reporting Investigator at Blue Ridge Bank in February 2024 to October 2024

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Sullivan Pearson Education

University of Minnesota Duluth, Bachelor's degree, August 2026

Sullivan Pearson Skills

Risk Management

Counter-Terrorist Financing

Digital Assets

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About Sullivan Pearson's Current Company
Frequently Asked Questions about Sullivan Pearson

What is Sullivan Pearson email address?

Email Sullivan Pearson at [email protected]. This email is the most updated Sullivan Pearson's email found in 2026.

How to contact Sullivan Pearson?

To contact Sullivan Pearson send an email to [email protected]. (updated on January 10, 2025)

What company does Sullivan Pearson work for?

Sullivan Pearson works for Dart Bank

What is Sullivan Pearson's role at Dart Bank?

Sullivan Pearson is Digital Asset Analyst

What is Sullivan Pearson's Phone Number?

Sullivan Pearson's phone (218) ***-*619

What industry does Sullivan Pearson work in?

Sullivan Pearson works in the Banking industry.

Sullivan Pearson Email Addresses

Email Sullivan Pearson at [email protected]. This email is the most updated Sullivan Pearson's email found in 2026.

Sullivan Pearson Phone Numbers

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