Tim Ortwein

Q: What is Tim Ortwein email address?

Email Tim Ortwein at tim.ortwein@gmail.com. This email is the most updated Tim Ortwein email found in 2026.

Q: How to contact Tim Ortwein?

To contact Tim Ortwein send an email to tim.ortwein@gmail.com. If you want to call Tim Ortwein try calling on +15712335198.

Director of Anti-Money Laundering at Broadview Federal Credit Union | Albany, New York, United States

About Tim Ortwein

Tim Ortwein serves as the Director of Anti-Money Laundering (AML) at Broadview Federal Credit Union, where he leverages over 20 years of extensive experience in financial crimes, AML, and Bank Secrecy Act (BSA) investigations. His role is pivotal in safeguarding the institution against illicit financial activities, particularly in the wake of the recent merger between CapCom FCU and SEFCU, which has created a more complex regulatory landscape. Tim leads a dedicated team of experts, fostering a culture of vigilance and compliance while navigating the intricacies of AML regulations and BSA requirements.

Under Tim's leadership, Broadview FCU has implemented innovative strategies to enhance its AML framework, focusing on proactive risk assessment and robust investigative protocols. His background in computer forensics adds a unique dimension to his approach, enabling the team to effectively analyze digital evidence and uncover sophisticated money laundering schemes. Tim's commitment to professional development ensures that his team is well-equipped with the latest tools and knowledge, including advanced forensic analysis techniques and the use of technologies like Cellebrite for data extraction and analysis.

Tim's exceptional ability to manage multiple high-profile investigations simultaneously has not only bolstered the credit union's reputation but also contributed to a significant reduction in potential financial crime risks. His expertise in criminal intelligence and law enforcement, combined with strong public speaking skills, positions him as a thought leader in the industry. Through collaboration with regulatory bodies and participation in community outreach programs, Tim Ortwein continues to elevate Broadview FCU's standing as a trusted financial institution committed to integrity and compliance in the fight against financial crimes.

Tim Ortwein Work