John Tafur Email & Phone Number
Senior Manager AML Financial Crime Risk Investigation @ E-Logic Info Tech Ltd
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John Tafur Location
- New York, NY, US
John Tafur Work
- Senior Manager AML Financial Crime Risk Investigation @ (July 2024 - Present)
- Vice President - Senior Investigator @ (April 2022 - July 2024)
- Vice President - Risk Security @ (January 2022 - April 2022)
- VP BSA Advisory and Operations @ (April 2020 - January 2022)
- Special Agent in Charge @ (August 2018 - April 2020)
- Director of Financial Crimes @ Internal Revenue Service Criminal Investigation (February 2013 - August 2018)
- Assistant Special Agent in Charge @ Internal Revenue Service Criminal Investigation (June 2010 - February 2013)
- Senior Analyst @ Internal Revenue Service Criminal Investigation (March 2008 - June 2010)
- Supervisory Special Agent @ Internal Revenue Service Criminal Investigation (January 2004 - March 2008)
- Special Agent @ Internal Revenue Service Criminal Investigation (October 1993 - January 2004)
- Internal Revenue Agent @ Internal Revenue Service (June 1991 - October 1993)
John Tafur Education
- Saint Peter's University
Bachelor of Science (BS) (Accounting)
1987-1992
John Tafur Skills
- Criminal Investigations
- Private Investigations
- Government
- Law Enforcement
- Policy
- Bank Secrecy Act
- Anti Money Laundering
- Tax Law
- Operations Management
- Leadership
- Enforcement
John Tafur Summary
- John Tafur, based in New York, NY, US, is currently a Senior Manager AML Financial Crime Risk Investigation at TD. John Tafur brings experience from previous roles at Citizens, Investors Bank and IRS CRIMINAL INVESTIGATION. John Tafur holds a 1987 - 1992 Bachelor of Science (BS) in Accounting @ Saint Peter's University. With a robust skill set that includes Criminal Investigations, Private Investigations, Government, Law Enforcement, Policy and more. John Tafur has 2 emails and 2 mobile phone numbers on RocketReach.
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