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Pamela Sullman

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Vice President Anti Financial Crime at Deutsche Bank | United Kingdom
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About Pamela Sullman

  • Pamela Sullman currently serves as Vice President of Anti Financial Crime at Deutsche Bank, where she plays a pivotal role in enhancing the bank's governance and compliance frameworks. With a robust background in regulatory alignment and strategy, Pamela is instrumental in developing and implementing end-to-end...
    Pamela Sullman currently serves as Vice President of Anti Financial Crime at Deutsche Bank, where she plays a pivotal role in enhancing the bank's governance and compliance frameworks. With a robust background in regulatory alignment and strategy, Pamela is instrumental in developing and implementing end-to-end (E2E) risk management processes that span both the first and second lines of defense. Her expertise in audit management and oversight ensures that the bank not only meets but exceeds regulatory expectations, fostering a culture of compliance that is both proactive and responsive. In her capacity as Head of NLS Regulatory Alignment, Strategy & Governance, Pamela engages closely with regulators to ensure that Deutsche Bank's operations align with the latest legal and regulatory standards. Her strategic approach to compliance includes post-release management and in-country incident management, where she identifies and executes efficiency improvements to streamline processes and mitigate risks. This involves a keen understanding of customer relationship management (CRM) systems, including Salesforce.com, which she leverages to enhance communication and collaboration across teams. Pamela's commitment to training delivery ensures that all staff are well-equipped with the knowledge and skills necessary to navigate the complex landscape of anti-financial crime. Her multilingual capabilities, including proficiency in German, further enhance her ability to engage with diverse stakeholders across the organization. As a leader in the field, Pamela Sullman exemplifies the integration of compliance and strategy, driving Deutsche Bank's mission to uphold the highest standards of integrity and accountability in the financial services industry.
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  • Pamela Sullman Work

    • Vice President Anti Financial Crime at Deutsche Bank in December 2020 to Present
    • Consultant Financial Crime Prevention at CompliLect in November 2019 to December 2020
    • Senior Risk Specialist at Thomson Reuters in March 2018 to November 2019
  • Pamela Sullman Skills

    • Risk ManagementAMLManagement Consulting
      Business ProcessSolution SellingFinancial RiskBusiness AnalysisFinancial ServicesProfessional ServicesAccount ManagementCRMBusiness IntelligenceRetail BankingStrategyAnti Money LaunderingBusiness DevelopmentPre-salesBusiness StrategyPaymentsInternational SalesCustomer Relationship Management (CRM)Requirements AnalysisRisk AssessmentBusiness Process ImprovementConsultingSalesforce.comSaaSEnterprise SoftwareSoftware as a Service (SaaS)Team ManagementStrategic PartnershipsContract NegotiationRelationship ManagementGermanKYCSWIFT paymentsCDDStatutory CompliancesGRCFATCAKYC/ CDDComplianceGovernanceLegal ComplianceRegulatory ComplianceTraining DeliveryCAMSICAInvestigationCTF

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  • About Pamela Sullman's Current Company

  • Frequently Asked Questions about Pamela Sullman

    • What is Pamela Sullman email address?
      Email Pamela Sullman at p***n@db.com. This email is the most updated Pamela Sullman email found in 2025.
    • How to contact Pamela Sullman?
      To contact Pamela Sullman send an email to p***n@db.com. (updated on October 31, 2024)
    • What company does Pamela Sullman work for?
      Pamela Sullman works for Deutsche Bank
    • What is Pamela Sullman's role at Deutsche Bank?
      Pamela Sullman is Vice President Anti Financial Crime
    • What is Pamela Sullman's Phone Number?
      Pamela Sullman's phone +44 ** **** *108
    • What industry does Pamela Sullman work in?
      Pamela Sullman works in the Banking industry.

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