Timothy Dunfey

Speaker

Timothy Dunfey is a seasoned attorney and compliance consultant with over two decades of experience in financial services operations and regulatory compliance.

He began his career as a bank teller and progressed to roles such as Compliance Officer for Citibank's Financial Intelligence Unit and Legal and Compliance Officer for a credit card company.

Timothy holds certifications as a Certified Fraud Examiner (CFE) and Certified Anti-Money Laundering Specialist (CAMS).

He is a graduate of St. Thomas University Law School, where he co-founded the Intercultural Human Rights Law Review.

Currently, he serves as an attorney and consultant to financial institutions, providing expertise on regulatory enforcement and compliance issues.