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Kevin Sullivan, CAMS, CCI


Kevin Sullivan, CAMS, CCI

Kevin Sullivan, CAMS, CCI

Kevin Sullivan, CAMS, CCI is the founder and President of The AML Training Academy. He has taught and advised numerous financial institutions and government agencies including law enforcement, judiciary agencies, and regulatory agencies. Additionally, Kevin is a lead instructor of the Certified Anti-Money Laundering Specialist (CAMS) prep course, frequent instructor of "Train the Trainer" courses, and speaker for ACAMS live training seminars and webinars. He is the former chapter chairman of the ACAMS New York chapter. He is the author of the book, “Anti-Money Laundering in a Nutshell,” and the author of numerous published articles and interviewee of both print and TV media. Prior to establishing The Anti-Money Laundering Training Academy Kevin spent 22 years in law enforcement as an Investigator with the New York State Police and as a federal agent in the El Dorado HIFCA Task Force, the largest money laundering task force in the world, where Kevin was the New York State money laundering coordinator. Kevin also has a master’s degree in Economic Crime Management and is an adjunct college professor.
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Creator Details

New York, New York, United States of America
Episode Count
Podcast Count
Total Airtime
4h, 11m
Podchaser Creator ID logo 903559
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