Tara
Dabek
Tara Dabek is a Certified Anti-Money Laundering Specialist with over 15 years’ experience in BSA/AML and financial crimes compliance, including audit and testing experience. She currently is a Senior Manager within the AML Compliance Quality Assurance Testing Team at U.S. Bank. Previously she served as a Senior AML Testing Manager at Charles Schwab performing second line of defense functions and an AML Department Manager at Discover. Tara also conducted Risk Assessments at BMO Harris, served as a BSA Officer for a $1 Billion size financial institution, and was a Bank Consultant Supervisor for a mid-size CPA firm.
Originally from “small-town,” Illinois, Tara currently resides in High Ridge, MO with her husband, Andy, and two cats, Duke and Dani. In her spare time, she enjoys cooking, wine tasting, and the occasional game of golf.