Timothy Dunfey is a bank regulatory attorney and consultant with over 25 years of experience in financial services management, sales, operations, and compliance.

He is currently a Director of Financial Services Compliance at Alhambra Compliance Consultants where he represents Boards regarding regulatory issues and works with senior management to implement process changes to address regulatory risk. 

Mr. Dunfey held the role of Legal and Compliance Officer at a start-up credit card company, was a consultant with Promontory Financial Group, a Compliance Officer at Citibank and Deputy BSA Officer at Great Florida Bank. He is admitted to the Florida Bar, is a Certified Fraud Examiner (CFE) and Certified Anti-Money Laundering Specialist (CAMS)