Biography

Daniel Tannebaum is a Partner and leads the Anti-Financial Crimes Practice for the Americas and serves as the firm’s Global Head of Sanctions. He has advised institutions on AML and Sanctions matters in over 20 countries across the Americas, EMEA and APAC. He’s led the design of target operating models, program governance frameworks, policies and procedures, and communication strategies 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.