V Ian Tamayo Email Address

AFC Americas Risk and Controls

AFC Urgent Care Lyndhurst offers a number of ways to limit the discomfort and uncomfortable situations associated with accidents within the workplace. We offer a number of services for employees that are injured on the job including a full Digital X-Ray, a CLIA certified Lab, qualified Board Certified Physicians and a full-service medical facility. We work with a number of large and small businesses designing plans to help get your employees back to work faster.

Ian Tamayo is a VP in Deutsche Bank’s AFC Division, which serves to identify financial crime risks and protect Germany’s largest bank against money laundering, terrorist financing, sanctions violations, bribery, corruption, fraud, and other complex matters related to financial crime around the world. At DB, he is currently the Regional Head of Controls, where he leads both a regional and U.S.-based team in coordinating and conducting AFC controls testing and QA across the Americas region. Ian also acts as the Deputy Head of AFC Risk & Controls, Americas, in which he supports 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).