Daniel Tannebaum

Daniel Tannebaum is a Partner at Oliver Wyman where he leads the Global Anti-Financial Crime Practice. He has advised institutions on AML and Sanctions matters in over 30 countries across the Americas, EIMEA and APAC. Dan also served as a Federal Reserve-appointed Independent Consultant over a large global enforcement action. 

Formerly he served as the Chief Compliance Officer for the Americas at a global money services business, and 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. He is also a Senior Fellow with the Atlantic Council and was personally sanctioned by the Russian Federation in November 2022.

Dan holds a BA from The George Washington University in Political Science. 

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