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Michael OSullivan's
email & phone

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Current Position:

AVP, Financial Crimes Investigator ll at Truist

Experience:

13 years

Location:

Orlando, Florida

How to contact Michael OSullivan

Last updated:2025-07-17
emailo*********m@truist.com
phone+1-480-***-**13
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Analytics

According to LinkedIn Michael OSullivan started working on 2012, then the employee has changed 5 companies and 10 jobs. On average, Michael OSullivan works for one company for 1 year. Michael OSullivan has been working as a AVP, Financial Crimes Investigator ll for Truist for 153 days. If you are interested in this candidate, contact him directly by using contact details provided by SignalHire.

Work Experience

AVP, Financial Crimes Investigator ll at Truist

Apr 2025 - Current

Payments Operations Manager at Arival Bank

Sep 2023 - Apr 2024

Senior Operations Specialist (Crypto) at Arival Bank

Sep 2022 - Sep 2023

Client Engagement Analyst (Crypto, Digital Assets) at BlockFi

Jan 2022 - Sep 2022

Crypto Loan Analyst at BlockFi

Jun 2021 - Jan 2022

Lending Manager at SoFi

Oct 2020 - May 2021

Lending Operations Team Lead at SoFi

Nov 2018 - Oct 2020

Loan Processor at SoFi

Mar 2018 - Nov 2018

Loan Origination Specialist at SoFi

Aug 2017 - Mar 2018

Bank Associate at TD

Feb 2016 - Aug 2016

Key Manager / Back of House Training Coordinator at Texas Roadhouse

Mar 2012 - Oct 2015

Education

Rowan University

Associate of Arts and Sciences (AAS) at Camden County College

Frequently Asked Questions

How long has Michael OSullivan been working as a AVP, Financial Crimes Investigator ll?

Michael OSullivan's total experience in various companies as a AVP, Financial Crimes Investigator ll 5 months.

What is Michael OSullivan's minimum period of employment in the companies?

Michael OSullivan's minimum period of employment in various companies is 6 months.

What is Michael OSullivan's average duration of employment for different companies?

On average, Michael OSullivan works for one company for 1 year 1 month

What industries has Michael OSullivan worked in?

Michael OSullivan works in the Financial Services. Previously, Michael OSullivan worked in the Banking, and Restaurants.

What positions has Michael OSullivan held before?

Previously, Michael OSullivan worked as a Payments Operations Manager, and Senior Operations Specialist (Crypto), and Client Engagement Analyst (Crypto, Digital Assets), and Crypto Loan Analyst, and Lending Manager.

How do I contact Michael OSullivan?

Michael OSullivan's email address is o*********m@truist.com, phone number is +1-480-***-**13. Sign up to get contact details.

Who is the President/CEO/Director of the Truist?

The President/CEO/Director of the Truist is Debbie Byrd
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Michael OSullivan Namesakes

Name
Company
Position
M
@atealty Real Estate Agent
Owner
M
Sa Living Solutions
Disibility Support Worker
M
QAGOMA
Design Manager
M
Real asset and Impact Investments
Real Assets and Impact Investment Professional
M
MOS Capital Partners
Chief MOS
M
Extractive Industry Solutions
Manager

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Lead Infrastructure Engineer, Vice President
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VP, Real Estate Business Compliance Risk Officer
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Merchant Sales Consultant II - Assistant Vice President
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