Daniel Tannebaum
Daniel Tannebaum is a Partner with Oliver Wyman where he leads the firm’s Global Anti-Financial Crimes Practice. He has advised financial institutions on Anti Money Laundering and Sanctions matters in over 25 countries across the Americas, EMEA and APAC. 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 was the recipient of the FBI Director’s Certificate for Exceptional Service in the Public Interest in May 2007. Dan is also 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. He is also a Senior Fellow with the Atlantic Council.