Timothy Dethloff

Timothy Dethloff, Adv.CAMS-RM, currently serves as the Regulatory Compliance Governance Officer CTR Team Lead at Fulton Bank since September 2018, where responsibilities include facilitating collaboration across projects in governance and financial intelligence, along with developing training to enhance BSA efficiencies. Dethloff held multiple roles at Fulton Financial Corporation from April 2013 to September 2019, including Interim BSA Officer, where oversight of suspicious activity monitoring and Quality Assurance was critical, and BSA/AML Training Program Manager, focusing on training development for over 60 employees. Previous experience includes roles as Regulatory Compliance Investigator, where complex investigations on high-risk customers were performed, and as a Police Officer at the Baltimore City Police Department, contributing to crime prevention and negotiations. Dethloff earned a Bachelor of Applied Science in Psychology from Towson University in 2006.