Celesq® Presenters

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Timothy  Dunfey, Esq.

Timothy Dunfey began is banking career as a teller with First Union Bank of Florida in 1994 then expanded his industry and product knowledge with positions at American Express and Morgan Stanley. After graduating from St. Thomas University Law School in 2006 he accepted the position of Deputy BSA Officer at Great Florida Bank.

Programs by Timothy  Dunfey, Esq..

Financial crime is a constant whatever the era but in times of crisis criminals become even more creative. Coronavirus ‘cures, PPEs, testing and vaccines all present attractive opportunities for fraudsters to take advantage of our ...

Program Number
3136
Program Date
2021-01-26
Category
Antitrust LawBanking & Finance LawBusiness Organizations & ContractsCybersecurityFederal CourtsFinancial RegulatoryFinancial ServicesFlorida EligibleIn-House CounselInformation TechnologyIntellectual Property LawSecurities & InvestingSecurities and Antitrust Litigation
State
CaliforniaFloridaGeorgiaNew JerseyNew YorkTexas Self Study