Patrick Caulfield Email & Phone Number
Head of Financial Crime @ UniSuper
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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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