Timothy Underwood

Global Head Of Client Due Diligence -cantor Fitzgerald/ BGC Partners/ GFI Securities & Newmark Group at Cantor Fitzgerald

Timothy Underwood is an experienced professional in client due diligence and financial crime prevention, currently serving as the Global Program Director and Board Member at the Coalition Against Financial Crime since June 2024. In a parallel role at Cantor Fitzgerald since March 2022, Timothy oversees global client management operations for several affiliated firms. Timothy’s previous experience includes key positions at Deutsche Bank from 2016 to 2022, where responsibilities ranged from global training and key operating standards lead to global project management in client lifecycle management. Timothy's military background includes service as a decorated SARC Corpsman in the United States Navy. Educational qualifications include an Associate of Science in Crisis/Emergency/Disaster Management from Oklahoma State University and a Bachelor of Science from Radford University.

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Cantor Fitzgerald

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Cantor Fitzgerald is a leading global financial services firm, serving clients from over 30 offices around the world. Founded in 1945 as a securities brokerage and investment bank, the firm pioneered computer-based bond trading, built one of the broadest distribution networks in the industry and became the market’s premier dealer of government securities.


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1,001-5,000

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