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Tara Loftus Location
New York, NY, US
Tara Loftus Work
Managing Director @ (August 2022 - Present)
Managing Director @ (November 2016 - July 2022)
Executive Director, Chief of Staff, Americas Financial Crime @ (February 2015 - November 2016)
Executive Director, Americas Head of Anti-Corruption @ (January 2013 - November 2016)
Global Head AML Training, Education and Awareness @ (January 2012 - March 2015)
Deputy Head, COO, Americas AML Compliance @ UBS AG (June 2010 - December 2011)
Executive Director - AML Compliance @ (April 2000 - June 2010)
Compliance Officer @ (January 1998 - April 2000)
Compliance Analyst @ (July 1993 - January 1998)
Tara Loftus Education
University at Albany
MA (English Education)
University at Albany
BA (English)
Tara Loftus Skills
AML
Alternative Investments
Anti Money Laundering
Corporate Governance
Due Diligence
Equities
FINRA
Financial Services
Investment Banking
KYC
OFAC
Options
Risk Management
Securities
Securities Regulation
Series 7
Trading
U.S. Office of Foreign Assets Control (OFAC)
Research
Strategic Planning
Business Development
Public Speaking
u.s. Office of Foreign Assets Control Ofac
Management
u.s. Office of Foreign Assets Control
Tara Loftus Summary
Tara Loftus, based in New York, NY, US, is currently a Managing Director at Brown Brothers Harriman. Tara Loftus brings experience from previous roles at Exiger and UBS. Tara Loftus holds a MA in English Education @ University at Albany. With a robust skill set that includes AML, Alternative Investments, Anti Money Laundering, Corporate Governance, Due Diligence and more. Tara Loftus has 2 emails and 1 mobile phone numbers on RocketReach.
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