May. 31, 2024
Timothy Dunfey Esq., CFE, CAMS
Alhambra Compliance Consultants https://bankregulatory.com/
About The Lecturer
Timothy Dunfey is an attorney and consultant to financial institutions as well as an expert witness. He started his banking career at a teller and now advises banks and their boards on regulatory enforcement and compliance issues. He was a Compliance Officer for the Financial Intelligence Unit at Citibank, Advisor with Promontory Financial Group and Legal and Compliance Officer for a credit card company. He is an expert on money laundering, financial crime, fraud and sanctions compliance. He is a Certified Fraud Examiner and Certified Anti-Money Laundering Specialist. He is a graduate of St. Thomas University Law School where he was a Founder and Managing Editor of the Intercultural Human Rights Law Review and co-teaches a class at Texas A&M University Law School.
Practice Area(s)
Other
Education
St. Thomas University Law School
