Daniel Tannebaum is a Principal in PwC’s Financial Crimes Unit and the Leader of the Global Financial Services Sanctions Practice. Dan provides Anti Money Laundering (“AML”) and Sanctions regulatory crisis management support to global financial institutions including banks, broker dealers and money services businesses. He also provides strategic AML and Sanctions Compliance Program support during both program creation and remediation. Dan has supported the Global AML and Sanctions Remediation for several G-SIFIs under investigation or subject to enforcement actions. He’s lead the design of target operating models, program governance frameworks, policies and procedures, and communication strategies for over a dozen global financial institutions.
Previously Dan served as the Head of Compliance for the Americas and Global Sanctions Champion at Travelex. In this capacity he directed a staff of over 30 Compliance professionals in the U.S., Canada and Brazil. Before joining Travelex, Dan was the OFAC Compliance Coordinator for the Federal Reserve Bank of New York, where he advised on OFAC issues.
Dan began his career in Compliance when he served as a Compliance Officer with the Office of Foreign Assets Control, US Department of the Treasury. Dan received the FBI Director’s Certificate for Exceptional Service in the Public Interest in May 2007. He was an instructor at the Department of Homeland Security’s Federal Law Enforcement Training Center course on International Banking and Money Laundering and has trained Federal Reserve national supervisory examiners and FDIC examiners on OFAC regulations and policies.
Dan is a regular guest on Bloomberg TV and CNBC and speaks at industry forums and governments events globally on the topic of Anti-Money Laundering and Sanctions Compliance.