Daniel Tannebaum to Lead the Anti-Financial Crimes Practice for the Americas at Oliver Wyman
September, 12, 2019
NEW YORK... Global management consultancy Oliver Wyman has announced that Daniel Tannebaum will join the firm and become the Americas Head for Oliver Wyman’s Anti-Financial Crimes advisory practice and serve as the firm’s global lead for sanctions-related client services. He will begin at Oliver Wyman on September 17th, as a partner in the firm’s New York City office. Dan is a global leader in anti-financial crime risk management and will bolster the firm’s fast growing Anti-Financial Crimes and Compliance practice.
“We are delighted to have Dan join Oliver Wyman. Given the importance our clients place on managing the risk associated with financial crimes, and in particular, anti-money laundering and sanctions, we look forward to Dan’s unparalleled expertise in this dynamic sector,” said Michael Zeltkevic, Oliver Wyman Managing Partner and Head of Financial Services for the Americas.
“I’m thrilled to join Oliver Wyman and build upon the firm’s success in the Anti-Financial Crimes space. With their global scale and reputation in the Risk & Compliance space, I look forward to bringing our combined resources to provide advisory solutions to a wide range of clients,” said Daniel Tannebaum.
Prior to joining Oliver Wyman, Dan was a Principal in PwC’s Financial Crimes Unit and the firm’s Global Sanctions Leader. At PwC, he provided regulatory crisis management support in the areas of anti-money laundering and sanctions to a range of multinational companies in the financial services, technology and hospitality industries. He spent time in industry working at Travelex as its Global Sanctions Champion and Head of Compliance for the Americas. Dan began his career in government, serving as the Federal Reserve Bank of New York’s OFAC Compliance Coordinator and at the Office of Foreign Assets Control, of the US Department of Treasury, where he served as Compliance Officer. Dan is a highly sought after speaker on financial crimes issues and is often quoted in print publications, and is a regular guest on business television and radio.
About Oliver Wyman
Oliver Wyman is a global leader in management consulting. With offices in 60 cities across 29 countries, Oliver Wyman combines deep industry knowledge with specialized expertise in strategy, operations, risk management, and organization transformation. The firm has more than 5,000 professionals around the world who work with clients to optimize their business, improve their operations and risk profile, and accelerate their organizational performance to seize the most attractive opportunities. Oliver Wyman is a wholly owned subsidiary of Marsh & McLennan Companies [NYSE: MMC]. For more information, visit www.oliverwyman.com. Follow Oliver Wyman on Twitter @OliverWyman.