A Fireside Chat with Patricia Sullivan, Head of Financial Crime Business Control at Deutsche Bank


July 27, 2021

International Bankers Association of California

Walter Mix moderated a fireside chat with Patricia Sullivan, head of Financial Crime Business Control and Oversight for the IB/CB at Deutsche Bank.

The webinar also featured two expert panels:

Advanced Analytics and Anti-Money Laundering (AML)

  • Dustin Palmer (BRG)
  • Kai Schrimpf (UBS NY)
  • Noor Menai (CTBC Bank)
  • Maglio Munoz (East West Bank)

Navigating the Anti-Money Laundering Act of 2020

  • David Abshier (BRG)
  • Andrew McAdams (Agricultural Bank of China NY)
  • Daniel Gutierrez (Ocean Bank)
  • Matt Probershteyn (FCC Standard Chartered Bank)

BRG Experts

Related Professionals

David Abshier

Managing Director

Los Angeles, Downtown

Walter J. Mix III

Managing Director

Los Angeles, Downtown, New York