
Daniel Tannebaum
Partner and Global Anti-Financial Crime Practice Leader at Oliver Wyman
Daniel Tannebaum is a Partner and the Global Anti-Financial Crime Practice Leader at Oliver Wyman. With extensive experience in navigating complex financial crime compliance landscapes, Daniel advises a diverse range of institutions on strategies to mitigate risks related to money laundering, sanctions, and other financial crimes. His expertise extends to helping organizations enhance their compliance frameworks to meet rigorous regulatory standards.
Before joining Oliver Wyman, Daniel held senior advisory roles in both the public and private sectors, including positions at prominent financial institutions and government agencies. This comprehensive experience equips him with a nuanced understanding of both regulatory expectations and practical challenges facing financial services organizations today.
Daniel is a thought leader in the industry, frequently sharing insights on evolving compliance challenges and best practices for financial crime prevention. His work focuses on ensuring that institutions not only comply with current regulations but also anticipate future risks in an increasingly complex and interconnected global market.
Through his leadership, Daniel drives innovative solutions that empower clients to effectively manage compliance and strategic risks. He is committed to fostering safer financial systems by leveraging technology and data analytics, promoting collaboration across institutions, and leading proactive regulatory engagement.
Daniel also regularly contributes to publications and speaks at industry conferences, where he discusses the implications of emerging trends in financial regulation and the vital role of robust internal controls. His thought leadership and advisory acumen have firmly established him as a trusted advisor to leaders in the financial industry. 7 Articles