Daniel _Haggerty

Daniel Haggerty

BSA/AML Risk Examiner, Federal Reserve Bank of Atlanta

Dan Haggerty is a Principal Examiner on the BSA/AML Risk Supervision Team of the Federal Reserve Bank of Atlanta. Dan conducts BSA/AML examinations for systemically important financial institutions, large regional banks, and the US operations of foreign banks. Prior to joining the Federal Reserve Bank of Atlanta, he was a manager at Protiviti in the Regulatory Risk Consulting Group. His responsibilities involved remediating enforcement actions and implementing/assessing AML transaction monitoring systems.

Dan joined the Supervision and Regulation Department in January 2012. He holds an MPA degree from John Jay College of Criminal Justice and a Bachelor of Science degree in Criminal Justice and Political Science from Florida State University


Appearances