With over 20 years as an innovative industry leader, Tim has lead technology and data analytics teams on global investigations and compliance projects to drive value for clients. He supports clients across commercial and public sectors to incorporate machine learning and artificial intelligence into current fraud and AML platforms; evaluate systems governance; review risk coverage for fraud, 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 disaster relief agencies, regulators and financial institutions with providing the information technology functionality necessary to deter fraud or comply with BSA/AML requirements.
Prior to joining Guidehouse, Tim was a Managing Director/Partner with a large global consulting firm. 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.
Masters of Accountancy, New York University
B.A., Yale University
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