Natalia Taft is a seasoned compliance executive with over 20 years of professional experience and a proven record of designing and leading “best in class” Global Compliance programs for large and complex US and International Banks and Broker-Dealers, the world largest Asset Management Firm, and FinTech companies. Serving as a Chief Compliance Officer, Natalia led companies to success when dealing with complex regulatory issues and enforcement actions imposed by the US Federal Reserve Bank, the SEC and FINRA, the New York State Department of Financial Services (NYSDFS) and several European regulators.
In the past, Natalia had worked at the “Big Four” consulting firms where she led compliance program transformations, independent compliance reviews and audits as well as investigations related to a variety of regulatory cases.

Natalia is a founding member of the Association of Certified Anti-Money Laundering Specialists (ACAMS), New York Chapter and often presents at various Industry Conferences and Seminars.