John Tafur
Senior Manager
- Role
- Senior Manager Aml Financial Crime Risk Investigation at TD
- Location
- New York, NY, US
- LinkedIn followers
- 500 followers
About John Tafur
Experienced Financial Crimes Leader with a demonstrated history of working in the banking…
Experience
Senior Manager Aml Financial Crime Risk Investigation
Jul 2024 — Present
Education
Saint Peter's University
Bachelor of Science (BS)
1987 — 1992
Skills
- Criminal Investigations
- Private Investigations
- Government
- Fraud
- Law Enforcement
- Policy
- Bank Secrecy Act
- Anti Money Laundering
- Tax Law
- Operations Management
- Leadership
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