Tim Ortwein

Tim Ortwein, BSACS, is an accomplished professional in the field of financial crimes and anti-money laundering with extensive experience spanning over two decades. Currently serving as the Director of Anti-Money Laundering at Broadview Federal Credit Union since August 2022, Tim leads a team of experts in combating financial crimes. Prior roles include Senior Financial Crimes Investigator at CAP COM Federal Credit Union, where Tim managed the fraud and BSA program, and Financial Crimes Investigator for the Commonwealth of Virginia's Office of the Attorney General, overseeing large-scale financial investigations. Tim has also worked in Enhanced Due Diligence at M&T Bank and held various investigative positions at the Loudoun County Sheriff's Office, with a strong background in computer forensics and field investigations. Tim earned a Bachelor of Science degree in Criminal Justice, Human Services, and Psychology from Elmira College.