Timothy Dunfey is a financial crimes compliance attorney and consultant with over 20 years of experience. As a consultant, he 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. He was a Compliance Officer for the Financial Intelligence Unit at Citibank, Advisor with Promontory Financial Group and Legal and Compliance Officer for a credit card company. He is an expert on money laundering, financial crime, fraud and sanctions compliance. He is a Certified Fraud Examiner and Certified Anti-Money Laundering Specialist.