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

  • BSA/AML Officer Certification
    BSA/AML Officer Certification
    Live Session
    Certification
  • Cryptocurrencies Update For Financial Institutions: Current State, Risks, Regulations
    Cryptocurrencies Update For Financial Institutions: Current State, Risks, Regulations
    On-Demand
  • Cryptocurrency And Digital Asset Deposits: Regulations And Risk
    Cryptocurrency And Digital Asset Deposits: Regulations And Risk
    On-Demand
  • [2-Part Series] Cryptocurrency And Blockchain For Financial Professionals
    [2-Part Series] Cryptocurrency And Blockchain For Financial Professionals
    On-Demand
    Series
  • Third-Party Risk Management: The Impact Of FIL-44-2008 And OCC 2013-29
    Third-Party Risk Management: The Impact Of FIL-44-2008 And OCC 2013-29
    On-Demand
  • Electronic Banking Officer Certification Program (EBOC)
    Electronic Banking Officer Certification Program (EBOC)
    On-Demand
    Certification
  • Cryptocurrency Security Investigator Certification
    Cryptocurrency Security Investigator Certification
    On-Demand
    Certification
  • Computer-Security Incident Final Rule: What Your Bank Must Do
    Computer-Security Incident Final Rule: What Your Bank Must Do
    On-Demand