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
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Relationships
View Relationship Details
RelSci Relationships are individuals Paul W. Linehan likely has professional access to. A relationship does not necessarily indicate a personal connection.
Shawn Riley

President at McDonald Hopkins LLC

Relationship likelihood: Strong

Matthew A. Salerno

Former Member (Attorney) at McDonald Hopkins LLC

Relationship likelihood: Strong

Frank Ewing

Chief Executive Officer at AML RightSource LLC

Relationship likelihood: Strong

John J. Byrne

Partner at Bluewater International LLC

Relationship likelihood: Strong

David M. Kall

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

Relationship likelihood: Average

Michael J. Meaney

Member (Attorney) at McDonald Hopkins LLC

Relationship likelihood: Average

Scott N. Opincar

Member (Attorney) at McDonald Hopkins LLC

Relationship likelihood: Average

Richard N. Kessler

Member (Attorney) at McDonald Hopkins LLC

Relationship likelihood: Average

Charles B. Zellmer

Former Member (Attorney) at McDonald Hopkins LLC

Relationship likelihood: Average

Peter T. Berk

Former Member (Attorney) at McDonald Hopkins LLC

Relationship likelihood: Average

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In The News
RelSci
August 5, 2019
Paul W. Linehan is now serving in a new position at AML RightSource LLC
PR Newswire
August 1, 2019
AML RightSource Names Paul W. Linehan Vice Chairman, and Todd Ayers Chief Financial Officer
PRWeb
August 1, 2019
AML RightSource Names Paul W. Linehan Vice Chairman, and Todd Ayers...
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April 15, 2014
Victor Oolitic cancels auction
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March 14, 2014
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A Democratic Congressman Is Expected to Switch Allegiance to Republican Party as... - Time Magazine
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Mitch McConnell
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Paths to Paul W. Linehan
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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

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
University of Notre Dame

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

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 LLC

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

Auditor
1991 - 1995
Deloitte LLP

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
Richard Michael DeWine

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

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Browse in-depth profiles on 11 million influential people and organizations. Find RelSci relationships, employment history, board memberships, donations, awards, and more.

Explore notable alumni from top universities and organizations. Expand your fundraising pool and make warm introductions to potential new business connections.

Harness the power of your relationships with RelSci Pro, the powerful platform for identifying relationship-driven business opportunities and connections that can propel your career forward.
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