Justin Paul Caulfield

Justin Paul Caulfield
Experience 4.0 star rating
Industry Recognition 2.5 star rating
Professional Conduct 5.0 star rating

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Overview

Practice Areas

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  • 50% Banking
  • 20% Financial Markets And Services
  • 15% Fraud
  • 15% Federal Regulation

Contact Information

Languages Spoken

  • Spanish

References

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Résumé

 

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
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
See all 3 association entries

Portfolio

Publications

Article Publication Date
The Impending End and New Beginning Inside Lacrosse Magazine 2007
Breaking News? Inside Lacrosse Magazine 2007
See all 8 publications

Speaking Engagements

Presentation Name Conference Date
UIGEA and Online Payments Global i-Gaming Summit & Expo (San Francisco, CA) 2012
Foreign Corrupt Practices Act Governance, Risk & Compliance Forum (NYC) 2011
See all 4 speaking engagements