Daniel Tannebaum — SPARQNOW

At-a-Glance

Partner and Global Anti-Financial Crime Practice Leader at Oliver Wyman
Received the FBI Director’s Certificate for Exceptional Service in the Public Interest in May 2007
Served as the OFAC Compliance Coordinator for the Federal Reserve Bank of New York
Appointed to the Indian Gaming Working Group in 2006, an interagency task force
Holds a BA in Political Science from The George Washington University

Biography

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