Tim Stokes, CRCM
Login to view DISC.Tim is a Managing Director at Asurity with nearly 25 years of experience in regulatory compliance and risk management within the banking industry. A subject matter expert in financial crimes compliance, he previously held roles at FinCEN and FTI Consulting. He holds a BS from the University of Houston-Downtown, graduating summa cum laude.
Outside of his direct professional responsibilities, Tim maintains a keen interest in the broader financial landscape, closely following major institutions like JPMorgan Chase, Bank of America, and Wells Fargo. He actively shares insights on emerging regulatory topics, including digital assets and Bank Secrecy Act (BSA) modernization, with his professional network.
He was instrumental in the development and launch of the U. S. Treasurys BSA e-filing system during his time at FinCEN.
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