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    Timothy Welsh

    Regulatory Counsel | Senior Director | Focused on Securities, Digital Assets, and Custody

    Timothy Welsh is a seasoned Sr. Regulatory Counsel at Abra with a strong background in regulatory law within the financial industry, particularly focusing on SEC, SRO, and State securities regulations, broker-dealer, investment adviser compliance, and risk management.

    With a J.D. cum laude from Syracuse University College of Law and a B.A. in History from Fairfield University, Timothy has a solid educational foundation.

    He has held various significant roles in prestigious organizations such as Senior Director Counsel at Bakkt, Attorney at Axiom, Senior Counsel at Abra, and VP of Legal and Regulatory Affairs at TrustToken (now Archblock).

    Timothy has also contributed his expertise as a Senior Manager at EY, an Associate at White & Case LLP, a Staff Attorney at Bernstein Litowitz Berger & Grossmann LLP, and in various other legal positions, which has enriched his diverse legal background.

    Throughout his career, he has been a leader in overseeing cross-functional teams dedicated to Legal and Regulatory Change Management in cryptocurrency startups and traditional financial institutions, emphasizing compliance and risk management.

    Collaborating closely with technology teams, Timothy has been instrumental in implementing Governance, Risk, and Compliance (GRC) solutions tailored for the fintech industry, ensuring effective regulatory risk mitigation and compliance testing.

    His specialties include expertise in blockchain regulation, cryptocurrency, financial industry regulatory laws, MTLs, payments, and various legal aspects surrounding broker-dealers, investment advisers, and private fund regulation.

    Timothy Welsh's rich experience in corporate and securities law, combined with his in-depth knowledge of regulatory affairs, positions him as a sought-after professional in the financial and legal sectors.

    Timothy Welsh
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    Location

    New York City Metropolitan Area