Paul Caulfield⁠

I manage risk and compliance and teach financial crimes.

Experiences

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Paul Caulfield⁠

I manage risk and compliance and teach financial crimes.

Experiences

Follow Paul for more...

Paul Caulfield⁠

I manage risk and compliance and teach financial crimes.

Experiences

Follow Paul for more...

By using this service, you agree to the Terms of Service and Privacy Policy.

Paul Caulfield⁠

About

Experiences

Chief Risk & Compliance Officer@InsigneoOversee risk at a $33B Americas wealth firm

Adjunct Professor, Financial Crimes@Fordham University School of LawTeach a course I created on financial crimes

Founder & Head of Client Advisory Services@Legal Risk Solutions, LLCDeveloped a patent-pending low-code risk tool

Chief Operating Officer, General Counsel & Chief Compliance Officer@Third Bridge Group LimitedResolved an $18MM suit 50% below best case

Chief Risk Officer@IDB BankSpent 12 years at a US-Israeli bank

Manhattan District Attorney’s OfficeFounded a tech-first law firm, then Fintel

AuthorWrote lessons from my New York job hunt

Prosecutor@Manhattan District Attorney’s OfficeBecame a Manhattan prosecutor before 9/11

Follow Paul for more...

Paul Caulfield⁠

About

Experiences

Chief Risk & Compliance Officer@InsigneoOversee risk at a $33B Americas wealth firm

Adjunct Professor, Financial Crimes@Fordham University School of LawTeach a course I created on financial crimes

Founder & Head of Client Advisory Services@Legal Risk Solutions, LLCDeveloped a patent-pending low-code risk tool

Chief Operating Officer, General Counsel & Chief Compliance Officer@Third Bridge Group LimitedResolved an $18MM suit 50% below best case

Chief Risk Officer@IDB BankSpent 12 years at a US-Israeli bank

Manhattan District Attorney’s OfficeFounded a tech-first law firm, then Fintel

AuthorWrote lessons from my New York job hunt

Prosecutor@Manhattan District Attorney’s OfficeBecame a Manhattan prosecutor before 9/11

Follow Paul for more...

Paul Caulfield⁠

About

Experiences

Chief Risk & Compliance Officer@InsigneoOversee risk at a $33B Americas wealth firm

Adjunct Professor, Financial Crimes@Fordham University School of LawTeach a course I created on financial crimes

Founder & Head of Client Advisory Services@Legal Risk Solutions, LLCDeveloped a patent-pending low-code risk tool

Chief Operating Officer, General Counsel & Chief Compliance Officer@Third Bridge Group LimitedResolved an $18MM suit 50% below best case

Chief Risk Officer@IDB BankSpent 12 years at a US-Israeli bank

Manhattan District Attorney’s OfficeFounded a tech-first law firm, then Fintel

AuthorWrote lessons from my New York job hunt

Prosecutor@Manhattan District Attorney’s OfficeBecame a Manhattan prosecutor before 9/11

Follow Paul for more...

Paul Caulfield⁠

About

Experiences

Chief Risk & Compliance Officer@InsigneoOversee risk at a $33B Americas wealth firm

Adjunct Professor, Financial Crimes@Fordham University School of LawTeach a course I created on financial crimes

Founder & Head of Client Advisory Services@Legal Risk Solutions, LLCDeveloped a patent-pending low-code risk tool

Chief Operating Officer, General Counsel & Chief Compliance Officer@Third Bridge Group LimitedResolved an $18MM suit 50% below best case

Chief Risk Officer@IDB BankSpent 12 years at a US-Israeli bank

Manhattan District Attorney’s OfficeFounded a tech-first law firm, then Fintel

AuthorWrote lessons from my New York job hunt

Prosecutor@Manhattan District Attorney’s OfficeBecame a Manhattan prosecutor before 9/11

Follow Paul for more...