Evelin Sullivan serves as an Analyst in the Bank Secrecy Act (BSA) compliance program at Chain Bridge Bank, N.A. Her banking experience is in regulatory compliance, risk assessments, and financial crime detection. Ms. Sullivan has expertise in analyzing automated and manual processes to identify suspicious activities, conducting thorough reviews of Currency Transaction Reports (CTRs) and Suspicious Activity Reports (SARs), and ensuring adherence to Anti-Money Laundering (AML) regulations. Prior to joining the Bank, she held key roles at a large national bank, where she focused on compliance monitoring and business banking. Ms. Sullivan is fluent in Spanish.
