Timothy Mueller, Guidehouse

Tim Mueller

Partner

Anti-Money Laundering

New York, NY +1.646.227.4402

Areas of Expertise

Tim Mueller, with extensive experience in process transformation and technology implementation is the Financial Services (FS) Segment Technology Leader. 

In addition to Tim’s broad FS leadership role, he is also a member of the Financial Crimes practice. He leads the technology and data analytics team which focuses on assisting clients with selection, implementation and review of fraud, anti-money laundering (AML) and sanctions screening technology platforms. His team works with clients to: incorporate machine learning and artificial intelligence into current financial crime 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; 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 identify potential financial crime, and to comply with BSA/AML requirements.

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.

Education
MA, New York University
BA, Yale University

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timothy mueller, Guidehouse

Tim Mueller

Partner

+1.646.227.4402

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