Patrick Kirby Email and Phone Number
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Patrick Kirby is a Policy Counsel at Crypto Council for Innovation at Crypto Council for Innovation. He possess expertise in finance, due diligence, financial analysis, corporate finance, research and 10 more skills.
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Policy CounselCrypto Council For Innovation Jan 2024 - PresentWashington DcThe Crypto Council is the premier global alliance for advancing innovation. It believes in leading with a global view, advocating for inclusive regulation, and developing evidence-based insights to support government and business leaders. -
Senior Managing AssociateDentons May 2022 - Jan 2024Washington, District Of Columbia, United StatesAs member of Dentons’ Public Policy practice, advised domestic and international clients on a variety of tax, financial services, blockchain and cryptocurrency issues. Assisted clients in developing and executing government relations strategies to further their legislative and regulatory interests before Congress, relevant congressional committees and regulatory agencies.Helped lead multiple white collar defense and government enforcement investigations, representing companies in internal investigations and investigations by the US Department of Justice and the US Securities and Exchange Commission in relation to a range of legal matters, including the Foreign Corrupt Practices Act. -
Senior AssociateSquire Patton Boggs Sep 2015 - May 2022Washington D.C. Metro AreaAdvised domestic and international clients, including multinational corporations and financial institutions, on a variety of digital asset, blockchain, tax, financial services, and energy policy issues. Assisted clients in developing comprehensive strategies to further their legislative and regulatory interests before Congress, relevant congressional committees, and various regulatory agencies. Assisted institutional investors with their investments in private equity funds and other investment vehicles. -
Legal Extern, Enforcement & Compliance DivisionOffice Of The Comptroller Of The Currency, Department Of The Treasury Aug 2014 - Dec 2014Washington D.C. Metro AreaSummarized banking case law to assist attorneys in ongoing investigations. Researched and drafted response letters used in depositions and organized questions in anticipation of litigation. -
Summer AssociateWilliams Mullen Jun 2014 - Aug 2014Richmond, Virginia AreaConducted due diligence on $350 million acquisition in hospitality industry. Produced 50-state survey of local tax provisions to better assist corporate clients. Worked with financial institutions on the development of best practices, bank policies, and loan documentation. -
Summer AssociateSquire Patton Boggs May 2014 - Jun 2014Dallas/Fort Worth AreaDrafted main transactional documents for mezzanine and senior lending deals. Summarized provisions of partnership agreements in private equity transactions. -
Legal InternU.S. Department Of The Treasury May 2013 - Aug 2013Washington D.C. Metro AreaLegal Intern at the Financial Crimes Enforcement Network, Enforcement Division. Created case presentations regarding tax fraud, money laundering, and other financial crimes. Prepared training materials used by law enforcement. Collaborated with the Department of Justice in ongoing white collar crime investigations. -
ConsultantErnst & Young Aug 2010 - Aug 2012New York CityHelped lead a team of 10 consultants to comply with regulatory directives surrounding Anti-Money Laundering deficiencies. Served as subject matter expert on policy changes. Trained senior client staff on detailed process functions. Presented gap analysis to 60-plus person team. Resulted in more efficient process that improved output by 200%. Managed client relationship through deadlines and regulatory pressure. Ensured that team met production targets.Created a maturity-rating model based on organizational risk. Resulted in client altering current processes. Assisted in budget analysis for $65 million technology unit. Created strategic decks to analyze forecasts. Managed billing process for $1.5 million project. Coordinated across different groups to meet all client deadlines.Reviewed subprime loans to ensure legal compliance. Performed testing procedures on select mortgage documents. Identified gaps in loan review process. Resulted in more efficient risk management. -
InternErnst & Young Jun 2009 - Aug 2009Performed due diligence on Troubled Asset Relief Program (TARP) eligible financial institutions. Assisted in the development of an Anti-Money Laundering Roadmap for a global bank holding company. -
InternU.S. Commodity Futures Trading Commission May 2008 - Aug 2008Division of Clearing and Intermediary Oversight. Formulated a risk report on the most volatile Commodity Pool Operators and Commodity Trading Advisors with assets over $10 billion. Analyzed key metrics using SAS and Excel to assign risk categories. -
InternU.S. Department Of State May 2007 - Aug 2007Bureau of Political - Military Affairs. Analyzed memorandums for Senior Department staff. Modified documents to comply with standards of procedure. Redacted highly sensitive material. Trained new interns to the existing structure. Developed instructional database for subsequent new employees.
Patrick Kirby Skills
Patrick Kirby Education Details
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Finance, History
Frequently Asked Questions about Patrick Kirby
What company does Patrick Kirby work for?
Patrick Kirby works for Crypto Council For Innovation
What is Patrick Kirby's role at the current company?
Patrick Kirby's current role is Policy Counsel at Crypto Council for Innovation.
What is Patrick Kirby's email address?
Patrick Kirby's email address is pa****@****ggs.com
What schools did Patrick Kirby attend?
Patrick Kirby attended University Of North Carolina School Of Law, The College Of William And Mary.
What are some of Patrick Kirby's interests?
Patrick Kirby has interest in Poverty Alleviation, Science And Technology, Economic Empowerment.
What skills is Patrick Kirby known for?
Patrick Kirby has skills like Finance, Due Diligence, Financial Analysis, Corporate Finance, Research, Affordable Housing, Housing Finance, Anti Money Laundering, Legal Research, Analysis, Fraud, Process Improvement.
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Patrick Kirby
West Fargo, Nd2cff.org, annecenter.org1 +195223XXXXX
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Patrick Kirby
Greater Boston2gmail.com, nonprofitpractice.org -
1mail.wvu.edu
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