Paul Caulfield Email & Phone Number
General Counsel and Chief Creative Officer @ Third Bridge Group Limited
Paul Caulfield's Location
New York, New York, United States
Paul Caulfield's Work
- General Counsel and Chief Creative Officer @ Third Bridge Group Limited
- Chief Risk Officer; Cissp, Cams, 7, 24, 66 @ Idb Bank
- Co-Creator and Host @ Opinions My Own Aml Fintech & the Law
- Member, Board of Directors @ IDB Capital
- Adjunct Professor, Aml Laws and Effective Compliance Risk Management @ Fordham Law School
- Chief Compliance Officer and Bsa and Ofac Officer @ Idb Bank
- Author, Getting to Dany: Lessons From a New York Job Hunt @ Author
- Head of Regulatory Compliance, Citi Commercial Bank; 7, 24, 66 and Cams @ Citi
- Co-Founder, Patent Co-Inventor @ Fintel Technologies, Inc.
- Regulatory Compliance Advisor, Counsel @ Moven
Paul Caulfield's Education
- The Catholic University of America, Columbus School of Law
Doctor of Jurisprudence (Law)
1998 - 2001 - Fairfield University
Bachelor of Arts (Political Science and Government, Political Science, Government, English, English Literature)
1992 - 1996
Paul Caulfield's Skills
- Strategy
- Anti Money Laundering
- Corporate Governance
- Management
- Risk Management
- Bank Secrecy Act
- Enterprise Risk Management
- FCPA
- OFAC
- Corporate Finance
Paul Caulfield's Summary
Paul Caulfield, based in New York, New York, United States, is currently a General Counsel and Chief Creative Officer at Third Bridge Group, bringing experience from previous roles at Idb Bank, Opinions My Own Aml Fintech & the Law, Idb Capital Corp and Fordham Law School. Paul Caulfield holds a 1998 - 2001 Doctor of Jurisprudence in Law @ The Catholic University of America, Columbus School of Law. With a robust skill set that includes Strategy, Anti Money Laundering, Corporate Governance, Management, Risk Management and more, Paul Caulfield contributes valuable insights to the industry. Paul Caulfield has 4 emails on RocketReach.
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