TB1 Associates, LLC consults on and conducts various types of investigative services. Founder John Maguire, a native New Yorker, has over ten years of financial and investigative experience. From 2011 to 2016, Mr. Maguire worked as an analyst at MSA Investigations. During his tenure with MSA, Mr. Maguire focused on due diligence, Anti-Money Laundering (AML) reports, background checks, and adverse consumer reports. Prior to that, he was employed with Merrill Lynch in the Regulatory Controls Department where he dealt with AML lookbacks, funds processing, tax reporting, and client onboarding and management.

Certifications and Licenses

  • Certified Anti-Money Laundering Specialist (CAMS)
  • Expert Certification with National Association of Professional Background Screeners (NAPBS)
  • Licensed Private Investigator
  • Licensed Security Guard
  • Licensed Fire Guard