Paul W. Linehan

Vice Chairman at AML RightSource LLC

Paul W. Linehan

Paul W. Linehan

Vice Chairman at AML RightSource LLC

Biography

Mr. Paul W. Linehan is a Vice Chairman & President at AML RightSource LLC. She is on the Board of Directors at AML RightSource LLC.

Overview
RelSci Relationships

200

Number of Boards

1

Contact Data
Trying to get in touch with Paul W. Linehan? Subscribe today to access their professional contact information and receive a one time promotion of free Contact Data credits!
Relationships
RelSci Relationships are individuals Paul W. Linehan likely has professional access to. A relationship does not necessarily indicate a personal connection.

President at McDonald Hopkins LLC

Relationship likelihood: Strong

Former Member (Attorney) at McDonald Hopkins LLC

Relationship likelihood: Strong

Chief Executive Officer at AML RightSource LLC

Relationship likelihood: Strong

Partner at Bluewater International LLC

Relationship likelihood: Strong

Chair of Capital Markets Practice Group, Business Department at McDonald Hopkins LLC

Relationship likelihood: Average

Member (Attorney) at McDonald Hopkins LLC

Relationship likelihood: Average

Member (Attorney) at McDonald Hopkins LLC

Relationship likelihood: Average

Member (Attorney) at McDonald Hopkins LLC

Relationship likelihood: Average

Former Member (Attorney) at McDonald Hopkins LLC

Relationship likelihood: Average

Former Member (Attorney) at McDonald Hopkins LLC

Relationship likelihood: Average

Paths to Paul W. Linehan
Potential Connections via
Relationship Science
You
Paul W. Linehan
Vice Chairman at AML RightSource LLC
Education
Doctor of Law (J.D.)
Class of 1998

Case Western Reserve University School of Law is the law school at Case Western Reserve University in Cleveland, Ohio. It was one of the first schools accredited by the American Bar Association. The school is also a member of the Association of American Law Schools.

Bachelor of Business Administration (B.B.A.) Accountancy
Class of 1991

The University of Notre Dame’s endowment provides nearly $100 million in financial aid annually to help students pay for college. Less than a generation ago, in 1990, the number was around $5 million. They’ve been able to keep pace with the rapidly growing financial needs of students, in part, by making smart investments in private equity.

Career History
Vice Chairman
2014 - Current

AML RightSource LLC provides financial and risk analytics, intelligence & regulatory advice. The firm's services include transaction monitoring, alert backlog management, enhanced due diligence reviews, and financial crimes advisory matters. The company is headquartered in Cleveland, OH.

Member (Attorney)
1998 - 2014

McDonald Hopkins is a law firm that offers legal services in business and advocacy laws.

Auditor
1991 - 1995

Deloitte LLP engages in the provision of audit, consulting, tax, and advisory services. It also offers mergers and acquisitions; risk and financial advisory; analytics; and cloud services. The company was founded by William W. Deloitte in 1833 and is headquartered in New York, NY.

Political Donations
$241
2010

Governor at Ohio Office of the Governor, Mike DeWine

Transactions
Details Hidden

Community Health Systems, Inc. purchases Forum Health

Other Affiliations

Paul W. Linehan is affiliated with AML RightSource LLC, McDonald Hopkins LLC, Deloitte LLP

This web site is not endorsed by, directly affiliated with, maintained, authorized, or sponsored by Paul W. Linehan. The use of any trade name or trademark is for identification and reference purposes only and does not imply any association with the trademark holder. The Presence of Paul W. Linehan's profile does not indicate a business or promotional relationship of any kind between RelSci and Paul W. Linehan.