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Daniel Tannebaum
Partner and Global Anti-Financial Crime Practice Leader at Oliver Wyman
Professional Background
Daniel Tannebaum is a distinguished Partner at Oliver Wyman, where he plays a pivotal role as the leader of the Global Anti-Financial Crime Practice. With a focus on regulatory crisis management, Daniel provides invaluable support to a wide range of global financial institutions, including banks, broker-dealers, and money services businesses. His expertise extends to developing strategic anti-money laundering (AML) and sanctions compliance programs that not only meet regulatory standards but also enhance operational efficiency through program creation, remediation, transformation, and optimization.
As a preeminent expert in financial crimes, Daniel is a highly sought-after speaker and commentator on issues related to AML and sanctions compliance. He has shared his insights and perspectives through various prominent media outlets, 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 extensive knowledge and ability to communicate effectively have made him a leading voice in the field.
Before his tenure at Oliver Wyman, Daniel excelled as a Partner at a global consulting firm specializing in AML and sanctions compliance. His expertise also includes holding the position of Head of Compliance for the Americas and Global Sanctions Champion at Travelex. Here, he managed a diverse team of over 30 compliance professionals across the US, Canada, and Brazil, overseeing a myriad of divisions, including Retail/Wholesale Foreign Exchange, Corporate FX Payments, Prepaid Access, Travel Insurance, and operations of a Brazilian Bank Holding Company.
Daniel’s career in compliance began with significant roles such as the OFAC Compliance Coordinator for the Federal Reserve Bank of New York and as a Compliance Officer with the Office of Foreign Assets Control (OFAC) within the U.S. Department of the Treasury. Throughout his illustrious career, he has continually demonstrated his commitment to enhancing regulatory compliance and financial integrity across various sectors.
Education and Achievements
Daniel Tannebaum holds a Bachelor of Arts in Political Science from The George Washington University, where he developed a robust foundation in the political and economic frameworks that govern financial institutions. Further augmenting his skill set, he pursued certification as a Fraud Examiner from the Association of Certified Fraud Examiners, enhancing his credentials and expertise in identifying and preventing financial crimes.
In addition to his academic achievements, Daniel Tannebaum has received notable recognition for his contributions to the field of compliance. He was awarded the prestigious FBI Director’s Certificate for Exceptional Service in the Public Interest in May 2007, reflecting his outstanding commitment to integrity and service. Furthermore, in 2006, he was appointed to the Indian Gaming Working Group, an interagency task force consisting of various federal law enforcement agencies, which provided advisement to the tribal gaming community on compliance and regulatory matters.
Daniel's broad experience and strategic insights have made him a valuable asset in combating financial crimes on a global scale. His scholarly background, coupled with extensive management experience in high-stakes compliance environments, underscores his leadership capabilities and industry influence.
Achievements
- Awarded the FBI Director’s Certificate for Exceptional Service in the Public Interest in May 2007, signifying Daniel's profound impact and contributions to the field of compliance and regulatory oversight.
- Served as a Nonresident Senior Fellow at the Atlantic Council, where he lent his expertise in economic sanctions and compliance on a global stage.
- Played an instrumental role on the Board of Directors for Futures and Options, providing strategic governance within the nonprofit sector focused on workforce development.
- Co-chaired the Economic Sanctions Initiative at the Atlantic Council as an Expert Panel Member, significantly impacting economic sanctions policy and implementation.
- Previously held various high-level roles at PwC, including Partner - Financial Crimes Unit and Global Sanctions Leader, where he shaped financial crime strategy for financial institutions worldwide.
- Strengthened compliance frameworks while leading teams at major financial services firms that comply with national and international regulatory standards.
Expertise and Skills
- Regulatory crisis management
- Anti-money laundering (AML) strategies
- Sanctions compliance programs
- Financial crime prevention
- Public speaking and media engagement
- Compliance program remediation and optimization
- Strategic oversight in financial services
- Leadership and team management
- Policy advisory on economic sanctions
