Exciting new series on “Voice, Body and Movement for Lawyers – How to connect with the jury and find Justice Through Dramatic Technique!”
Click here to find out moreTimothy 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.
Attorneys and law firms are well known vectors for money laundering risk. Banks regularly label law firms high risk and many foreign countries legally require attorneys to report suspicious activity. Allowing your trust account to be used...
