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.

  • 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
Timothy Dunfey

Courses available by Timothy Dunfey

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  1. Cryptocurrencies 101: What Every Investor, Banker, And Consumer Needs To Know
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    Cryptocurrencies 101: What Every Investor, Banker, And Consumer Needs To Know

    Financial compliance attorney Timothy Dunfey will explain the basic concepts behind cryptocurrencies and their current uses. You will learn how these alternative currencies will affect you and how to avoid risks.

    What You'll Learn

    • What are the basic functions of money? How do cryptocurrencies fulfill them?
    • What are the current real-world uses for alternative currencies?
    • How do Bitcoin, Litecoin, and other cryptocurrencies differ?
    • What are the uses of blockchain and smart contracts?

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