Expert Radar
Mr. Timothy Dunfey, Esq., CFE, CAMS, JD
Mr. Timothy Dunfey, Esq., CFE, CAMS, JD
Consultant/Attorney, Alhambra Compliance
Bachelor of Arts, University of Florida
Mr. Timothy P. Dunfey has specialized experience in the fields of Compliance & Regulatory and Banking. They earned their BA in Criminology from the University of Florida and their JD from St. Thomas University College of Law. This expert is licensed in Admission to Practice Law in Florida. Previously, they held roles as a Compliance Officer at Citibank N.A. and a Compliance Officer at Jasper Card. Currently, they work as a Consultant and Attorney at Alhambra Compliance.
t*********@a*****.com
(305) ***-****
Indian Rocks Beach, Florida
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Radar Metrics At A Glance
Expert Witness Activity
Plaintiff Cases
Defense Cases
Expert Challenges
Deposition Transcripts
Publications
Media & News
40
Social Media Mentions
859
Expert Witness Activity
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Litigation Analytics
Retained By
Defense
Plaintiff
Activity over time
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Activity by state
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Education
Institution | Degree Type |
|---|---|
University of Florida | Bachelor of Arts |
St. Thomas University College of Law | Juris Doctor |
MIT Sloan School of Management | Coursework (Non-Degree) |
Work History
Title | Employer |
|---|---|
Consultant/Attorney | Alhambra Compliance |
Compliance Officer | Citibank N.A. |
Compliance Officer | Jasper Card |
Publications
Title | Type |
|---|
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