History
Advising Financial Institutions is our specialization and passion.
Alhambra Compliance opened its doors in 2009. Since then, they've facilitated the success of community banks, global banks, and start up fin tech enterprises. We bring an exceptional level of enthusiasm, dedication, and nuanced perspective that makes our firm the bespoke solution for clients.
The scope of services quickly expanded to sanctions compliance, mortgage fraud investigations and financial fraud investigations some of which resulted from the 2008 financial crisis.
In the past 18 years our scope of work has expanded to include all federal and state regulations related to financial institutions as well as related litigation support for civil or criminal matters. We have provided legal advise to global banks, fortune 5 and 100 companies, successful start-ups and community banks. Our consultants have performed audits, risk assessments, license maintenance, regulatory gap analysis and drafted policies and procedures for banks, brokerage firms, CUSO's, mobile wallets, crypto-currency exchanges and more.
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We at Alhambra Legal and Compliance know that finding the right attorney or consulting firm to represent you is a choice not to be taken lightly.
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Attorney and Chief Compliance Officer
President
Timothy Dunfey
Timothy Dunfey began is banking career as a teller with First Union Bank of Florida then expanded his industry and product knowledge with positions as a Registered Investment Advisor with Morgan Stanley. After graduating from law school he accepted the position of Deputy BSA Officer at Great Florida Bank. He was a Senior Consultant with Promontory Financial Group, Legal and Compliance Officer with Jasper Card, General Counsel to multiple fintechs and expert witness on fraud and financial crime issues.
Education
St. Thomas University Law School
Juris Doctorate
The University of Florida
B.A., Criminology & History
Activities & Affiliations
• Clearwater Bar Association, Member
• American Bankers Association
• ACAMS and ACFE
Bar Admissions
• Florida