Tim
Steinbrunner
Treasurer Co-Chair
US Bank
Tim Steinbrunner has spent the last 15 years in BSA Compliance. Tim spent 12 years at JP Morgan Chase as part of their Financial Intelligence Unit (FIU) and managing AML Investigation teams, both domestic and international. At Alliance Data, Tim oversees the BSA program which includes transaction monitoring and all SAR filings.
Tim is also responsible for the OFAC sanction screening program. He has been a presenter at the Southwest Border AML Conference as well as presented to multiple law enforcement agencies and an Underground Economics class at The Ohio State University on the topics of money laundering and terrorist financing. He received his Bachelor’s Degree in Criminal Justice from Bowling Green State University.