Tim Murphy

Mr. Murphy is a Senior Analyst in the AML RightSource Phoenix office. He has experience performing transaction monitoring, case investigation, Enhanced Due Diligence (EDD) reviews, Suspicious Activity Reports (SAR), and other AML/BSA projects. Mr. Murphy also has developed AML/BSA transaction monitoring procedures, enterprise-wide BSA/AML risk assessments, and tuning/optimization exercises for BSA/AML software. Mr. Murphy holds a Bachelor of Arts in Political Science from the University of San Diego and obtained his Juris Doctor from the University of New Mexico School of Law. Prior to entering the AML field, Mr. Murphy represented financial institutions in a broad range of litigation, including matters relating fraud, breach of contract, commercial negligence, Ponzi schemes, and corporate bankruptcy. Mr. Murphy is a licensed attorney in the State of New Mexico and is a Certified Anti-Money Laundering Specialist (CAMS).