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

2024 - now Senior Manager AML Financial Crime Risk Investigation @ E-Logic Info Tech Ltd
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2022 - 2024 Vice President - Senior Investigator @ Citizens
2022 - 2022 Vice President - Risk Security @ Investors Bank

2020 - 2022 VP BSA Advisory and Operations @ Investors Bank
2018 - 2020 Special Agent in Charge @ IRS Criminal Investigation
2013 - 2018 Director of Financial Crimes @ Internal Revenue Service Criminal Investigation
2010 - 2013 Assistant Special Agent in Charge @ Internal Revenue Service Criminal Investigation
2008 - 2010 Senior Analyst @ Internal Revenue Service Criminal Investigation
2004 - 2008 Supervisory Special Agent @ Internal Revenue Service Criminal Investigation
1993 - 2004 Special Agent @ Internal Revenue Service Criminal Investigation

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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

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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 1 mobile phone numbers on RocketReach.

John Tafur Emails

Found 2 emails

John Tafur Phone Numbers

Found 6 phone numbers

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Top E-Logic Info Tech Ltd Employees

Stephen Sparkes

Chief Information Security Officer at E-Logic Info Tech Ltd

New York, NY, US
1
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5
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Aline Arslanian

CIO and SVP - Head of Engineering U.S. at E-Logic Info Tech Ltd

Philadelphia, PA, US
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Jennifer Weber

Chief Information Officer at E-Logic Info Tech Ltd

Philadelphia, PA, US
2
- yahoo.com
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2
- +1 302-540-XXXX
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Nate Chandra

Managing Director, Financial Sponsor Coverage and Middle Market Sponsor Finance at E-Logic Info Tech Ltd

Los Angeles, CA, US
2
- gmail.com
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Dan Tulloch

Managing Director at E-Logic Info Tech Ltd

New York, NY, US
2
- yahoo.com
- verizon.net
5+
- +1 908-489-XXXX
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- +44 7920 85XXXX
- +1 203-708-XXXX
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Dylan Piccolo

Managing Director - Private Capital Solutions at E-Logic Info Tech Ltd

Boca Raton, FL, US
3
- yahoo.com
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3
- +1 561-445-XXXX
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Lucy Xie

CFO - US Credit Cards and Unsecured Lending at E-Logic Info Tech Ltd

New York, NY, US
1
- gmail.com
3
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Joe Griffeth

Managing Director, SE Regional Business Development at E-Logic Info Tech Ltd

Charlotte, NC, US
1
- gmail.com
3
- +1 704-892-XXXX
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Patrick Niro

Managing Director, Co-Head of Securitized Product Sales and Trading at E-Logic Info Tech Ltd

Rumson, NJ, US
1
- comcast.net
4
- +1 732-616-XXXX
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Scott Nathan

Managing Director, Global Head of AML Detection, Data Science, and Innovation at E-Logic Info Tech Ltd

Miami, FL, US
2
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