Tim Richey

Tim Richey currently serves as the Global Head of AML & Financial Crimes Risk and Enterprise AML Officer at TreviPay, where responsibilities encompass designing and leading comprehensive financial crimes compliance programs across diverse fintech payment services. Richey has held various key positions, including Global Chief AML Officer at Hyperwallet and Director of AML Compliance at CIT, overseeing multi-faceted AML initiatives in both domestic and global contexts. A co-founder and Executive Board member of the ACAMS Southern California Chapter, Richey has extensive expertise in compliance and risk management, stemming from foundational roles at institutions such as Boston Private and AEGON/Transamerica. Richey holds a Juris Doctor from Stetson University College of Law and a BA in Criminal Justice from Indiana University Bloomington, complemented by an Associate's degree in Legal Studies from Vincennes University.