Sullivan Pearson
Digital Asset Analyst at Dart Bank | Rochester, Minnesota, United States
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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.
Digital Asset Analyst at Dart Bank in February 2025 to Present
Anti-Money Laundering Investigator at Blue Ridge Bank in October 2024 to February 2025
Financial Crimes & Regulatory Reporting Investigator at Blue Ridge Bank in February 2024 to October 2024
Business Security Analyst at Blue Ridge Bank in July 2023 to February 2024
Business Development Representative at Thomson Reuters in January 2022 to July 2023
Credentialing Manager at SP Credentialing in November 2021 to January 2022
Election Judge at City of Duluth in September 2016 to March 2020
Cook at Zeitgeist Arts Cafe in June 2017 to February 2020
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University of Minnesota Duluth, Bachelor's degree, August 2026
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Risk Management
Counter-Terrorist Financing
Digital Assets
Cryptocurrency
U.S. Office of Foreign Assets Control (OFAC)
Fraud Investigations
Fraud Detection
Fraud Analysis
Bank Secrecy Act
KYC Verification
Financial Analysis
Customer Identification Program (CIP)
Quality Control
FFIEC
Due Diligence
Anti-Money Laundering
Microsoft Office
Regulatory Compliance
SAR
Training
Problem Solving
Team Building
Persuasion
Legislative Relations
promptness
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Discover more about Dart BankWhat 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
Sullivan Pearson Phone Numbers
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