Patricia Sullivan

Patricia Sullivan is a Managing Director and Head of Financial Crime Business Control & Oversight for the Corporate and Investment Banks at the Deutsche Bank since June 2021. She reports directly to the CEO to embed effective and sustainable financial crime controls and a strong risk management culture across Anti-Money Laundering, Anti-Bribery & Corruption, Fraud, and Sanctions. Previously, Trish was a Managing Director and Global Co-Head of Financial Crime Compliance for the Standard Chartered Bank. Trish has more than 20 years of experience in Financial Services, Criminal Prosecution, Litigation, Financial Crime Compliance, and Core Compliance.

Based in New York, she is a member of the Deutsche Bank USA Board Sub-committee on Anti-Financial Crime. Trish was an Assistant District Attorney in the New York County District Attorney’s Office where she led several securities fraud and insider trading investigations and served as a Sex Crimes and General Crimes prosecutor.