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Patrick Caulfield Location
Melbourne, VIC, AU
Patrick Caulfield Work
Head of Financial Crime @ (July 2025 - Present)
Senior Financial Crime Manager @ (July 2024 - July 2025)
Financial Crime Manager @ (January 2022 - July 2024)
AML Operations Manager @ (November 2020 - January 2022)
Quality Manager - KYC, AML and Sanctions @ (April 2019 - November 2020)
Senior AML Analyst @ (January 2019 - April 2019)
Team Leader - Sanctions @ (July 2018 - January 2019)
Anti Money Laundering Analyst @ (April 2018 - July 2018)
Customer Due Diligence Analyst (Financial Crime) @ (December 2015 - June 2018)
Enhanced Customer Due Diligence Analyst @ (August 2017 - January 2018)
Sanctions Analyst @ (February 2017 - June 2017)
PPSR Officer @ (October 2014 - December 2015)
Account Manager @ ISM Ireland (September 2012 - January 2014)
Patrick Caulfield Education
Waterford Institute of Technology
Bachelor's degree (Management)
2006-2010
Patrick Caulfield Summary
Patrick Caulfield, based in Melbourne, VIC, AU, is currently a Head of Financial Crime at UniSuper. Patrick Caulfield brings experience from previous roles at UniSuper and NAB. Patrick Caulfield holds a 2006 - 2010 Bachelor's degree in Management @ Waterford Institute of Technology. Patrick Caulfield has 3 emails and 1 mobile phone numbers on RocketReach.
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