Patrick Kirby

Patrick Kirby Email and Phone Number

Policy Counsel at Crypto Council for Innovation @ Crypto Council for Innovation
Patrick Kirby's Location
Washington, District of Columbia, United States, United States
Patrick Kirby's Contact Details

Patrick Kirby personal email

About Patrick Kirby

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.

Patrick Kirby's Current Company Details
Crypto Council for Innovation

Crypto Council For Innovation

View
Policy Counsel at Crypto Council for Innovation
Patrick Kirby Work Experience Details
  • Crypto Council For Innovation
    Policy Counsel
    Crypto Council For Innovation Jan 2024 - Present
    Washington Dc
    The 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.
  • Dentons
    Senior Managing Associate
    Dentons May 2022 - Jan 2024
    Washington, District Of Columbia, United States
    As 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.
  • Squire Patton Boggs
    Senior Associate
    Squire Patton Boggs Sep 2015 - May 2022
    Washington D.C. Metro Area
    Advised 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.
  • Office Of The Comptroller Of The Currency, Department Of The Treasury
    Legal Extern, Enforcement & Compliance Division
    Office Of The Comptroller Of The Currency, Department Of The Treasury Aug 2014 - Dec 2014
    Washington D.C. Metro Area
    Summarized banking case law to assist attorneys in ongoing investigations. Researched and drafted response letters used in depositions and organized questions in anticipation of litigation.
  • Williams Mullen
    Summer Associate
    Williams Mullen Jun 2014 - Aug 2014
    Richmond, Virginia Area
    Conducted 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.
  • Squire Patton Boggs
    Summer Associate
    Squire Patton Boggs May 2014 - Jun 2014
    Dallas/Fort Worth Area
    Drafted main transactional documents for mezzanine and senior lending deals. Summarized provisions of partnership agreements in private equity transactions.
  • U.S. Department Of The Treasury
    Legal Intern
    U.S. Department Of The Treasury May 2013 - Aug 2013
    Washington D.C. Metro Area
    Legal 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.
  • Ernst & Young
    Consultant
    Ernst & Young Aug 2010 - Aug 2012
    New York City
    Helped 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.
  • Ernst & Young
    Intern
    Ernst & Young Jun 2009 - Aug 2009
    Performed 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.
  • U.S. Commodity Futures Trading Commission
    Intern
    U.S. Commodity Futures Trading Commission May 2008 - Aug 2008
    Division 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.
  • U.S. Department Of State
    Intern
    U.S. Department Of State May 2007 - Aug 2007
    Bureau 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

Finance Due Diligence Financial Analysis Corporate Finance Research Affordable Housing Housing Finance Anti Money Laundering Legal Research Analysis Fraud Process Improvement Powerpoint Business Process Improvement Microsoft Powerpoint

Patrick Kirby Education Details

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.

Not the Patrick Kirby you were looking for?

Free Chrome Extension

Find emails, phones & company data instantly

Find verified emails from LinkedIn profiles
Get direct phone numbers & mobile contacts
Access company data & employee information
Works directly on LinkedIn - no copy/paste needed
Get Chrome Extension - Free

Aero Online

Your AI prospecting assistant

Download 750 million emails and 100 million phone numbers

Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.