Michael Sun: Email & Phone Number

Opt-Out

Associate Director, Financial Crime Strategy & Investigations at TRM Labs|United States

Position:

Associate Director, Financial Crime Strategy & Investigations at TRM Labs

Location:

United States

View Michael Sun's Email

Up to 10 free lookups. No credit card required.

Last updated: 2025-11-26

Updated: 2025-11-26

Found email addresses for Michael Sun:

Business emails:

m*********n@trmlabs.com

Personal emails:

m***@yahoo.com,

s***@hotmail.com,

s***@corporate.visa.com,

s***@usbank.com

Found phone for Michael Sun:

+1-870-***-**55

A different Michael Sun?

Work Experience 19 years

Associate Director, Financial Crime Strategy & Investigations at TRM Labs

Jan 2020 - Current

Manager, Financial Crimes Compliance at Visa

Jan 2015 - Jan 2020

Senior AML Investigator at U.S. Bank

Jan 2011 - Jan 2015

AML Analyst at WELLS FARGO BANK, N.A. THE TRUSTEE

Jan 2007 - Jan 2011

Michael Sun started working in 2007, then the employee has changed 3 companies and 3 jobs. On average, Michael Sun works for one company for 4 years 11 months.

Their professional focus is AML/CFT Program Design, Assistenza clienti, and Case Management across 3 core areas.

Education

BS at Fudan University

MSIM at University of Washington

Skills

Microsoft Excel, Sanctions｜KYC/KYB, Assistenza clienti, Social media, AML/CFT Program Design, Ricerca, Case Management, Microsoft Word

Frequently Asked Questions

What is Michael Sun's email address?

SignalHire found verified email addresses for Michael Sun, both business and personal. Their business email is m*********n@trmlabs.com, and personal emails include m***@yahoo.com, s***@hotmail.com, and s***@corporate.visa.com.

What is Michael Sun's phone number?

SignalHire found a verified phone number for Michael Sun: +1-870-***-**55.

How do I contact Michael Sun at TRM Labs?

You can reach Michael Sun through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.

What is Michael Sun's professional background?

Michael Sun has 19 years of professional experience. They have held roles including Manager, Financial Crimes Compliance, Senior AML Investigator, and AML Analyst at companies such as Visa, U.S. Bank, and WELLS FARGO BANK, N.A. THE TRUSTEE. Their education includes BS from Fudan University, and MSIM from University of Washington.

Is Michael Sun's contact information up to date?

Yes. Michael Sun's SignalHire profile was last updated on 26 November 2025, reflecting their current position as Associate Director, Financial Crime Strategy & Investigations at TRM Labs in San Francisco, California, United States.

Michael Sun Namesakes

Name

Company

Position

Michael Sun

Amazon

Senior Data Scientist

Get contacts

Michael Sun

Liberty Mutual Insurance

TechStart Intern

Get contacts

Michael Sun

Hebe Beauty Indonesia

E-commerce channel sales manager

Get contacts

See more profiles

Other employees at TRM Labs

Name

Company

Position

Aaron Bechini

TRM Labs

Instructor - APAC

Get contacts

Felipe Malfatti

TRM Labs

Senior Data Engineer

Get contacts

Gabriel Rodrigues Faria

TRM Labs

Software Engineer

Get contacts

carolina christofoletti

TRM Labs

Child Sexual Abuse Materials (CSAM) Threat Intelligence Lead

Get contacts

Matheus de Miranda Moscardini

TRM Labs

Senior Software Engineer

Get contacts

Clara Coxir

TRM Labs

Senior Technical Recruiter | Talent Intelligence & AI-driven Hiring

Get contacts

Lucas Dantas

TRM Labs

Senior Data Scientist

Get contacts

Victoria Simionato

TRM Labs

Recruiting Coordinator

Get contacts

Rodolfo Cesar

TRM Labs

Revenue Operations Manager

Get contacts

Lexie Nappi

TRM Labs

AI Intelligence Operations and Evaluations Team

Get contacts

See more profiles

Data Privacy

GDPR COMPLIANT

SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.

CCPA COMPLIANT

SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.