Timothy Dunfey
Tim Dunfey is a financial crimes compliance attorney and consultant with 20+ years of experience in financial services management, sales, operations, and compliance. After receiving his J.D., being admitted to the bar and legal practice, Mr. Dunfey was the Deputy BSA Officer at Great Florida Bank, where he assisted in the implementation of the automated monitoring system, managed complex investigations, and filed SARs. He held the role of Compliance Officer in Citibank. As a Promontory Financial Group consultant, he represented Boards regarding regulatory deficiencies, managed FCC improvement projects, and conducted audits or risk assessments.
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Professional achievements:
Financial crimes compliance attorney and consultant with over 20 years of experience in financial services management, sales, operations, and compliance
Currently overseeing legal and compliance matters for a credit card company
Previously Compliance Officer at Citibank, overseeing EDD for the highest risk customers, and Deputy BSA Officer at Great Florida Bank
As a consultant with Promontory Financial Group, represented boards regarding regulatory deficiencies, managed numerous FCC improvement projects, and conducted audits and risk assessments across a wide variety of financial institutions J.D. degree
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Courses run by Timothy Dunfey

  • Cryptocurrencies Update For Financial Institutions: Current State, Risks, Regulations
    Cryptocurrencies Update For Financial Institutions: Current State, Risks, Regulations

    Financial compliance attorney Timothy Dunfey will share the latest state of cryptocurrencies. You will learn how to anticipate and manage related risks. What You'll Learn What are the most common cryptocurrencies? What are their uses? Which financial institutions are using...

    On-Demand
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  • Advanced SARs Training: Meeting Regulatory Expectations
    Advanced SARs Training: Meeting Regulatory Expectations

    Regulatory expert Timothy Dunfey will explore how to write an effective SAR narrative and properly complete SARs for commonly reported suspicious activities and fraud. What You'll Learn SAR timing and writing basics Tips for ensuring SAR completeness and quality Types...

    On-Demand
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  • Electronic Banking Officer Certification Program (EBOC)
    Electronic Banking Officer Certification Program (EBOC)

    Financial compliance expert Timothy Dunfey will demystify electronic banking. You will discover how to provide the services that your customers or members demand while protecting your institution from undue risk. Benefits of Certification: Leadership in Digital Banking Risk Mitigation Profitability...

    On-Demand
    Certification
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  • The BSA/AML Audit Process: Avoiding Pitfalls and Highlighting Needs
    The BSA/AML Audit Process: Avoiding Pitfalls and Highlighting Needs

    01-22-2025 1:00 PM EST A successful BSA/AML compliance program requires periodic audit reviews. Whether you are a novice or a seasoned BSA officer, conducting a self-assessment can be overwhelming. Audits must be comprehensive, well-documented, reach conclusions, and a final report...

    Live Session
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  • BSA/AML Officer Certification
    BSA/AML Officer Certification

    10-21 to 10-25-2024 12:00 PM EST or 12-02 to 12-06-2024 12:00 PM EST. 5 Live Sessions. Each 60 Minutes. The ever-evolving landscape of financial regulations has intensified scrutiny and rigorous enforcement of anti-money laundering (AML) and Bank Secrecy Act (BSA)...

    Live Session
    Certification
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