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Union Bank Promotes Former Paralegal to Chief Compliance Officer

UnionBanCal Corporation and its primary subsidiary, Union Bank, N.A., announced that Lynn A. Sullivan has been promoted to Executive Vice President and Chief Compliance Officer.

Sullivan joined Union Bank in 2003 as vice president managing deposit operations and was quickly transferred within Compliance to oversee all Bank Secrecy Act, Anti-Money Laundering and Office of Foreign Assets Control (BSA/AML/OFAC) initiatives. In 2006, she was promoted to senior vice president and became the designated corporate BSA/OFAC officer for the bank. Sullivan currently manages a team responsible for BSA/AML oversight and policy direction for the bank and its subsidiaries and affiliates.

Prior to joining Union Bank, Sullivan was a senior compliance officer at Providian Financial Corporation in San Francisco. She began her career as a paralegal at two well known Bay Area law firms. She earned a bachelor's degree in political science from UC Santa Barbara and a paralegal certificate from the University of San Diego.

Full post as published by A Paralegal's Blog on February 18, 2009 (boomark / email).