Daniel Tannebaum

Daniel Tannebaum is a Partner and leads the Anti-Financial Crimes Practice for the Americas at Oliver Wyman and serves as the firm’s Global Head of Sanctions. He has advised institutions on AML and Sanctions matters in over 25 countries across the Americas, EMEA and APAC. He’s led the design of Anti-Financial Crime remediation and transformation for over a dozen global financial institutions. Formerly he served at the Federal Reserve Bank of New York and the Office of Foreign Assets Control, U.S. Department of the Treasury. Dan is a highly sought-after speaker on financial crimes issues and is often quoted in print publications and is a regular guest on business television and radio.