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, EMEA and APAC.

Formerly he served at the Federal Reserve Bank of New York and the Office of Foreign Assets Control. Dan is a Senior Fellow with the Atlantic Council, speaks regularly on financial crime issues in the media and he was personally sanctioned by the Russian Federation in 2022.