John Tafur Email & Phone Number
Senior Manager AML Financial Crime Risk Investigation @ E-Logic Info Tech Ltd
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
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
- Accounting
- Anti Money Laundering
- Bank Secrecy Act
- Coaching
- Communication
- Criminal Investigations
- Criminal Law
- Cross-functional Team Leadership
- Cybercrime Investigation
- FinCEN
- Finance
- Fraud Investigations
- Government
- Investigation
- Law Enforcement
- Leadership
- Leadership Development
- Management
- Mentoring
- Microsoft Excel
- Microsoft Office
- Microsoft Word
- Operations Management
- Policy
- Private Investigations
- Project Management
- Sales Management
- Supervisory Skills
- Tax
- Tax Law
- Team Leadership
- Team Management
- 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 Accounting, Anti Money Laundering, Bank Secrecy Act, Coaching, Communication and more. John Tafur has 2 emails and 2 mobile phone numbers on RocketReach.
Looking for a different John Tafur?
Find contact details for 700 million professionals.
Others Named John Tafur
Top E-Logic Info Tech Ltd Employees
Stephen Sparkes
Chief Information Security Officer
New York, NY, US
Julien Palardy
Managing Director, Head of Quantitative Investing
Montreal, QC, CA
Burwell Gunn
President, COO and Vice Chairman
Virginia, United States
Jennie Platt
Chief Marketing Officer, TD Bank U.S.
New York, United States
Tom Gallagher
CFO, US Franchise Credit Cards and Unsecured Lending
Philadelphia, PA, US
Mike French
President and CEO, TD Group US Holdings LLC
Toronto, ON, CA
Lalit Dhawan
CIO, US Commercial Banking and AI Solutions
Cranbury Township, NJ, US
Venkat Ram
Chief Product Owner
Kitchener, ON, CA
Leo Salom
President and CEO, TD Bank U.S.
New York, NY, US
Aline Arslanian
CIO and SVP - Head of Engineering U.S.
Philadelphia, PA, US
Jennifer Weber
Chief Information Officer
Philadelphia, PA, US
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co