Tim is a member of the Global Investigations and Compliance (GIC) practice. He leads the technology and data analytics team within GIC which focuses on assisting clients with selection, implementation and review of anti-money laundering (AML) and sanctions screening technology platforms. His team works with clients to: incorporate machine learning and artificial intelligence into current AML platforms; evaluate systems governance; review risk coverage for transaction monitoring detection scenarios and sanctions name matching algorithms; perform system tuning to maximize effectiveness while minimizing false positives; perform model validation projects for AML and sanctions systems; and, support data handling and analytics for large scale file and transaction reviews. Recent projects have involved assisting both regulators and financial institutions with providing the information technology functionality necessary to comply with BSA/AML requirements, including the recent New York State Department of Financial Services Regulation Part 504.
Prior to joining Guidehouse, Tim was a Managing Director/Partner at KPMG Consulting. In addition to his career in consulting, Tim led a real estate investment and property management company, commercial mortgage origination software groups, and a start-up technology company.