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 @
- 2022 -2024 Vice President - Senior Investigator @
- 2022 -2022 Vice President - Risk Security @
- 2020 -2022 VP BSA Advisory and Operations @
- 2018 -2020 Special Agent in Charge @
- 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
- 1991 -1993 Internal Revenue Agent @ Internal Revenue Service
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 on RocketReach.
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