Tim White, CAMS

Vice President, Business Development and Sanctions

Mr. White is Vice President, Business Development and Sanctions at AML RightSource. With veteran experience within the banking and financial services sector, Mr. White has specifically focused on OFAC, international sanctions, and BSA compliance. Mr. White is an OFAC/Sanctions specialist and has consulted and trained on the topics for several government and private initiatives. He has spoken at many notable conferences, including ACAMS and ABA events, and has published articles in the ABA Bank Compliance Magazine, ACAMS Today, and Western Banking Magazine. Mr. White earned his Bachelor of Business Administration Degree from the University of Iowa.