Ian Tamayo

FAQ About Ian Tamayo

• What is Ian Tamayo's address?

  Ian Tamayo is located at
  Miami, Florida, United States

• What is Ian Tamayo's job title?

  Ian Tamayo is a
  V. Ian Tamayo is a VP at State Street’s Financial Crimes Compliance (FCC) Division and leads the global enterprise-wide risk assessment (EWRA) practice for the firm. In his current role, he has developed, enhanced, and executed EWRA methodologies and reporting that quantitatively and qualitatively assess inherent risk, mitigating controls, and residual risk at both micro (e.g., business unit) and macro (e.g., enterprise, division, regional) levels to enable senior management and local, legal entity-specific Boards to make informed, risk-based decisions regarding the FCC Program. Previously, Ian was a VP in Deutsche Bank’s AFC Division, where he served as the Regional Head of Controls and led both a regional and US-based team in coordinating and conducting AFC controls testing and QA across the Americas region. Ian also acted as the Deputy Head of AFC Risk & Controls, Americas, in which he supported the risk assessment and risk appetite workstreams. Prior to DB, he worked on white-collar crime investigations at the Manhattan District Attorney’s Office. He also worked for “Big 4” consulting firm, Deloitte, where he advised global financial institution clients in a range of work, including designing and enhancing bank regulatory compliance program initiatives and strategies related to the Bank Secrecy Act (BSA), anti-money laundering (AML), and Sanctions. Ian earned his law degree from Rutgers University School of Law - Newark, where he also served as Editor-in-Chief of the Rutgers Race & the Law Review. He received his bachelor’s degree as a double major in Classical Studies and Psychology/Sociology from Wesleyan University. Ian is admitted to the New York State Bar and is a member of the Association of Certified Anti-Money Laundering Specialists (ACAMS). State Street

• What industry does Ian Tamayo currently work in?

  Ian Tamayo currently works in the
  State Street

• What is Ian Tamayo's area of expertise?

  Ian Tamayo specializes in
  V. Ian Tamayo is a VP at State Street’s Financial Crimes Compliance (FCC) Division and leads the global enterprise-wide risk assessment (EWRA) practice for the firm. In his current role, he has developed, enhanced, and executed EWRA methodologies and reporting that quantitatively and qualitatively assess inherent risk, mitigating controls, and residual risk at both micro (e.g., business unit) and macro (e.g., enterprise, division, regional) levels to enable senior management and local, legal entity-specific Boards to make informed, risk-based decisions regarding the FCC Program. Previously, Ian was a VP in Deutsche Bank’s AFC Division, where he served as the Regional Head of Controls and led both a regional and US-based team in coordinating and conducting AFC controls testing and QA across the Americas region. Ian also acted as the Deputy Head of AFC Risk & Controls, Americas, in which he supported the risk assessment and risk appetite workstreams. Prior to DB, he worked on white-collar crime investigations at the Manhattan District Attorney’s Office. He also worked for “Big 4” consulting firm, Deloitte, where he advised global financial institution clients in a range of work, including designing and enhancing bank regulatory compliance program initiatives and strategies related to the Bank Secrecy Act (BSA), anti-money laundering (AML), and Sanctions. Ian earned his law degree from Rutgers University School of Law - Newark, where he also served as Editor-in-Chief of the Rutgers Race & the Law Review. He received his bachelor’s degree as a double major in Classical Studies and Psychology/Sociology from Wesleyan University. Ian is admitted to the New York State Bar and is a member of the Association of Certified Anti-Money Laundering Specialists (ACAMS).

• Which languages does Ian Tamayo speak? 

  Ian Tamayo speaks the following languages:
  No languages available.

• Which industries has Ian Tamayo previously worked in?   

  Ian Tamayo has prior experience in the following industries:
  Deutsche Bank , Deloitte , Manhattan District Attorneys Office

• What is Ian Tamayo’s work experience?  

  Ian Tamayo has the following professional experience:
  State Street , Deutsche Bank , Deloitte , Manhattan District Attorneys Office .

• How can I find Ian Tamayo on LinkedIn?  

  You can view Ian Tamayo’s
  LinkedIn profile at LinkedIn URL.

• What are Ian Tamayo’s work email addresses?  

  Ian Tamayo’s work email addresses are
  [email protected] .

• What company does Ian Tamayo work for?  

  Ian Tamayo works at
  State Street