Timothy Dunfey

20+ years in financial services and risk management

Bank regulatory attorney and senior compliance consultant

Former Compliance Officer at Citibank

Expert in anti-money laundering and BSA compliance

Education:

J.D., Law, St. Thomas University College of Law

Executive Education, Artificial Intelligence, MIT Sloan School of Management

B.A., History and Criminology, University of Florida

Specializations:

Financial services , Banking , Payments / Credit cards , Compliance / Regulatory , Financial crimes compliance

Timothy Dunfey is a financial services attorney and risk management professional with 20+ years of experience. He helps financial institutions navigate complex regulatory challenges, from BSA/AML compliance to working directly with regulators.

About

As a financial services attorney and risk management professional, Timothy Dunfey helps financial institutions of all sizes navigate their most complex challenges. With over 20 years of experience in management, sales, operations, and compliance, he offers a wide range of services to help clients assess and address regulatory risks, develop new products, negotiate contracts, and implement effective risk mitigation strategies.

His distinguished career includes serving as a Compliance Officer at Citibank, where he oversaw enhanced due diligence for the highest-risk customers, and as a Deputy BSA Officer at Great Florida Bank. As a consultant, he has represented boards regarding regulatory deficiencies, managed numerous financial crimes compliance projects, and conducted audits and risk assessments for a wide variety of financial institutions.