Daniel Tannebaum

Daniel Tannebaum is a Partner at Oliver Wyman, where he leads the Global Anti-Financial Crime Practice. Dan provides regulatory crisis management support to global financial institutions including banks, broker dealers and money services businesses. In addition, he provides strategic anti-money laundering (AML) and Sanctions Compliance Program support in program creation, remediation, transformation, and optimization.

His overall objective is to aid clients in restoring or enhancing supervisory trust. A preeminent expert and in demand speaker on financial crimes issues, Dan is regularly interviewed by prominent media outlets in print, television, radio, and online including American Banker, BBC, Bloomberg Businessweek, Bloomberg TV, CNBC, The Financial Times, The Guardian, MSNBC, The New York Times, Politico, The Wall Street Journal, and The Washington Post. His notable achievements include receiving the FBI Director’s Certificate for Exceptional Service in the Public Interest in May 2007.

Dan was also appointed to the Indian Gaming Working Group in 2006, an interagency task force comprised of various federal law enforcement agencies providing advisement to the tribal gaming community. Dan is also a Non-Resident Senior Fellow with the Atlantic Council’s Economic Statecraft Initiative of the GeoEconomics Center. He is a Director on the Board of Directors of Futures and Options, a nonprofit career development and paid internship program for New York City youth. Dan holds a BA from George Washington University in Political Science