Timothy Dunfey, JD
President
Alhambra Compliance
Timothy Dunfey is the president of Alhambra Compliance and resides in New York, New York. He holds a juris doctor (JD) from the St. Thomas University College of Law and a bachelor of arts (BA) in criminology and history from the University of Florida. A financial-crimes compliance attorney and consultant with over 20 years of experience, Timothy has worked 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.
Education:
JD, St. Thomas University College of Law, 2006
BA, University of Florida, 1998