Patrick Caulfield

Patrick Caulfield has a strong background in financial crime management and anti-money laundering. Patrick is currently working as a Financial Crime Manager at UniSuper since January 2022. Prior to this, they held various roles at NAB, including AML Operations Manager and Quality Manager for KYC, AML, and Sanctions. In 2019, they worked as a Senior AML Analyst at ANZ. Before that, they had multiple positions at National Australia Bank, such as Team Leader-Sanctions, Anti Money Laundering Analyst, Customer Due Diligence Analyst, Enhanced Customer Due Diligence Analyst, Sanctions Analyst, and PPSR Officer. Patrick also served as an Account Manager at ISM Ireland and as a Shop Manager at Caulfield's Newsagents. Earlier in their career, they worked as an Investor Relations Administrator at Citco Fund Services, Global Resource Manager at Ericsson, Customer Services Representative at Rigneydolphin, and Stone Works Assistant at Ray Cowman Monumental Works.

Patrick Caulfield attended Waterford Institute of Technology from 2006 to 2010, where they earned a Bachelor's degree in Management. Furthermore, they obtained a certification as a Certified Anti-Money Laundering Specialist (CAMLS) from ACAMS in November 2022.