License
|
11 years since Justin Paul Caulfield was first licensed to practice law.
| State |
License status |
Year acquired |
Last updated by Avvo |
| Dist. of Columbia |
Active
|
2006 |
01/04/2012 |
| New York |
Currently registered
|
2002 |
05/21/2011 |
We have not found any instances of professional misconduct for this lawyer.
|
Work Experience
|
| Position |
Duration |
|
Co-Founder at Fintel Technologies, Inc.
|
2011–present
|
|
Senior Vice President / Deputy Chief Compliance Officer at Israel Discount Bank of New York
|
2007–present
|
|
Attorney & Counsel at Caulfield LLC
|
2005–2007
|
|
Director, Financial Intelligence & Counsel at The Arkin Group LLC
|
2004–2006
|
|
Assistant District Attorney at New York County District Attorney's Office
|
2001–2004
|
|
Law Clerk at Office of the Independent Counsel
|
2000–2001
|
See all 6 job entries
|
Education
|
| School |
Major |
Degree |
Graduated |
| The Catholic University of America |
Law |
J.D. |
2001 |
| Fairfield University |
Political Science |
BA - Bachelor of Arts |
1996 |
|
Awards
|
| Award Name |
Granting Organization |
Date |
| Recognition for Dedicated Service |
New York County District Attorney's Office |
2004 |
| Recognition for Dedicated Service |
Office of the Independent Counsel |
2001 |
|
Associations
|
| Position |
Association Name |
Duration |
|
Association of Certified Anti-Money Laundering Specialists |
2009–present
|
| Member |
District of Columbia Bar |
2006–present
|
| Member |
Northport UFSD Task Force on Alcohol and Drugs |
2006–present
|
See all 3 association entries
|
