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Justin Paul Caulfield

Practice areas:

Banking, Financial Markets and Services, Consumer Protection, Federal Regulation

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About Me

Languages Spoken: Spanish

Practice Areas

Licensed since 2002

  1. Banking: 50%
  2. Financial Markets and Services: 20%
  3. Federal Regulation: 15%
  4. Consumer Protection: 15%

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Contact Info

Citibank, N.A.

One Court Square
New York, NY



DCActive 200605/24/2015
NYCurrently registered 200203/13/2015

Professional Misconduct

We have not found any instances of professional misconduct for this lawyer.

Avvo Contributions

Legal Answers


Award NameGrantorDate Granted
Recognition for Dedicated ServiceNew York County District Attorney's Office2004
Recognition for Dedicated ServiceOffice of the Independent Counsel2001

Work Experience

TitleCompany NameDuration
Head of Compliance, US Commercial BankCitibank, N.A.2012 - Present
Co-FounderFintel Technologies, Inc.2010 - 2012
Senior Vice President / Deputy Chief Compliance OfficerIsrael Discount Bank of New York2007 - 2012
Attorney & CounselCaulfield LLC2005 - 2007
Director, Financial Intelligence & CounselThe Arkin Group LLC2004 - 2006
Assistant District AttorneyNew York County District Attorney's Office2001 - 2004
Law ClerkOffice of the Independent Counsel2000 - 2001


Association NamePosition NameDuration
Association of Certified Anti-Money Laundering SpecialistsN/A2009 - Present
Northport UFSD Task Force on Alcohol and DrugsMember2006 - Present
District of Columbia BarMember2006 - Present


Publication NameTitleDate
Inside Lacrosse MagazineThe Impending End and New Beginning2007
Inside Lacrosse MagazineBreaking News? 2007
The National Law JournalIn House Counsel on the Outside2007
Inside Lacrosse MagazineTrial by Media and The Duke Defense Attorneys2006
Inside Lacrosse MagazineThe Right to Confrontation and The Improbability of Conviction2006
Inside Lacrosse MagazineWhy Reade Seligmann Won't Face Trial in Durham2006
Long Island Business NewsCounseling from the Outside In2006
The Legal IntelligencerLawyer Creates Cottage Industry as Outside, In-House Counsel2006


School NameMajorDegreeGraduated
The Catholic University of AmericaLawJ.D.2001
Fairfield UniversityPolitical ScienceBA - Bachelor of Arts1996

Speaking Engagements

Conference NameTitleDate
Global i-Gaming Summit & Expo (San Francisco, CA)UIGEA and Online Payments2012
Governance, Risk & Compliance Forum (NYC)Foreign Corrupt Practices Act2011
Global i-Gaming Summit & Expo (San Francisco, CA)Unlawful Internet Gambling Enforcement Act / Reg GG2011
Ethical (and Legal) Investigations in the Wake of Hewlett-Packard (Fairfield, CT)Corporate and International Investigations2007