1 Rockefeller Plaza
New York, NY 10020
Phone: 212-554-2615
This e-mail address is being protected from spam bots, you need JavaScript enabled to view it
Click here for vCard
Managing Director
Kevin Caulfield is a managing director of Daylight in its New York office. He has several years of compliance, risk assessment and anti-money laundering experience. Additionally, Kevin has extensive forensic accounting, fraud and audit expertise.
He previously worked for a "Big Four" accounting firm’s forensic group, providing investigative, advisory and litigation services. In this role, he designed anti-money laundering policies and procedures for financial institutions and performed fraud investigations regarding employees’ misappropriation of assets.
Before his forensic experience, Kevin managed and performed independent financial audits of private and publicly held companies, including manufacturing enterprises, non-for-profit agencies and employee benefit plans.
Kevin earned a bachelor's degree in accounting from LeMoyne College and he is a certified public accountant and a certified fraud examiner.
|
|
|
