Timothy Dunfey

Financial Services General Counsel, Fraud Expert Witness, Business Law and Elder law

Licensed in: Florida

About

I work as fractional general counsel or an external advisor to financial institutions managing business, legal and regulatory risk to help the enterprise grow in a sustainable way. I have over 20 years in banking, 16 years as an attorney and 10 years working with Virtual Asset Service Providers. This blend of both traditional regulatory knowledge and cutting edge experience helps my clients achieve sustainable growth in a highly regulated businesses. I am also an expert witness in fraud and money laundering cases. I have delivered reports, been deposed and appeared arbitration panels for elder fraud, business fraud and other types of financial crime. Finally, driven by my experience with elder fraud cases as well as my family's personal experience taking care of my elderly parents I am helping local clients (Tampa Bay Area) address and handle elder law concerns.

Practice Areas

Banking > AMLBanking > Money TransmissionBanking > PaymentsBanking > Banking ComplianceCommercial Contracts > Partnership AgreementsBankingCrypto & Blockchain

Featured Clients

Work

Attorney and Senior Compliance Consultant
Alhambra Law and Compliance
Apr 2011 - Present
Regulatory Consultant and Attorney
Jasper Card
Apr 2019 - May 2026
Compliance Officer
Citibank
Mar 2010 - Apr 2011

Education

St. Thomas University Law School
J.D.
The University of Florida
Criminology