Timothy Dunfey

Timothy Dunfey is a financial crimes compliance attorney and consultant with over 20 years of experience in financial services management and compliance. He was a compliance officer in Citibank where he helped build out and manage Citibank’s Financial Intelligence Unit (FIU) EDD function as well as FCC officer for a credit card company. As a consultant, he works with the boards of directors of some of the world’s largest financial institutions to help them better understand their responsibilities, address regulatory criticism, and improve compliance processes while under a regulatory order to comply.