Tim joined gvo3 & Associates following a 27-year career as a special agent of the Federal Bureau of Investigation and the Internal Revenue Service where he specialized in investigating money laundering and other white-collar crimes. Tim also spent two years as an internal auditor of a large publicly owned automotive group.

His experience includes F & I and sales management compliance auditing and risk assessment, white-collar crime and forensic accounting investigations, Sarbanes-Oxley Act implementation and anti-money laundering compliance work.

Tim holds a BA from Saint Vincents College, is a Certified Public Accountant (CPA) and a Certified Anti-Money Laundering Specialist (CAMS).

Contact Information: Phone (904) 477-6294

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