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Patrick Caulfield Location
Melbourne, VIC, AU
Patrick Caulfield Work
2025 -now Head of Financial Crime @
2024 -2025 Senior Financial Crime Manager @
2022 -2024 Financial Crime Manager @
2020 -2022 AML Operations Manager @
2019 -2020 Quality Manager - KYC, AML and Sanctions @
2019 -2019 Senior AML Analyst @
2018 -2019 Team Leader - Sanctions @
2018 -2018 Anti Money Laundering Analyst @
2015 -2018 Customer Due Diligence Analyst (Financial Crime) @
2017 -2018 Enhanced Customer Due Diligence Analyst @
2017 -2017 Sanctions Analyst @
2014 -2015 PPSR Officer @
2012 -2014 Account Manager @ ISM Ireland
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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