Daniel L Tannebaum

16 north Cape Ln, East Hampton, NY 11937

Management Consulting

Pwc Jul 2016 - Sep 2019
Partner - Financial Crimes Unit and Global Sanctions Leader
Oliver Wyman Jul 2016 - Sep 2019
Partner - Americas Anti-Financial Crimes Practice Leader and Global Head of Sanctions
Atlantic Council Jul 2016 - Sep 2019
Economic Sanctions Initiative - Expert Panel Member
Pwc Oct 2013 - Jun 2016
Director and Global Financial Services Sanctions Leader
Booz Allen Hamilton Dec 2012 - Sep 2013
Senior Associate - Commercial Financial Crimes Leader

Federal Law Enforcement Training Center Jul 2006
The George Washington University May 2005
Bachelors, Bachelor of Arts, Political Science Cheltenham High School

Aml
Ofac
Financial Services
Fraud
Anti Money Laundering
Financial Risk
Sanction
Risk Management
Banking
Strategy
Kyc
Finance
Financial Regulation
Due Diligence
Bank Secrecy Act
Analysis
Compliance
Policy
Auditing
Legal Compliance
Fcpa
Regulations
Governance
Usa Patriot Act
Internal Controls
Project Management
Corporate Governance
Sanctions
Financial Institutions
Risk Assessment
Operational Risk
Banking Law
Enterprise Risk Management
Privacy Law
Asset Management
Foreign Exchange
Securities Regulation
Payments
Securities
Operational Risk Management
Capital Markets
Mutual Funds
Uk Bribery Act
Whistleblower
Anti Corruption
Dodd Frank
Trading
Bsa
Finra
Economic Sanctions

Digital Acumen