Global Anti-Financial Crime Expert & Partner at Oliver Wyman; Former Chief Compliance Officer at Travelex; Nonresident Senior Fellow at Atlantic Council

New York, NY, USA
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Daniel Tannebaum Biography

Daniel Tannebaum is a partner and global anti-financial crime practice leader at Oliver Wyman. He advises financial institutions on anti-money laundering (AML) and sanctions compliance, regulatory crisis management, and program transformation, working with clients in more than 30 countries across the Americas, EMEA, and APAC. Tannebaum provides guidance to banks, broker dealers, and money services businesses navigating complex regulatory environments.

Tannebaum is a regular commentator in media outlets such as The Wall Street Journal, Financial Times, Bloomberg, and CNBC, and is a frequent speaker at global industry conferences and events. He is a nonresident senior fellow at the Atlantic Council Economic Statecraft Initiative and serves on the board of Futures and Options, a nonprofit supporting youth career development in New York City. His public speaking and media presence focus on communicating financial crime and compliance issues to diverse audiences.

Tannebaum’s career includes senior roles at the Federal Reserve Bank of New York, the Office of Foreign Assets Control at the U.S. Department of the Treasury, and as chief compliance officer for the Americas at Travelex. He has received the FBI Director’s Certificate for Exceptional Service in the Public Interest and was appointed to the Indian Gaming Working Group, advising on regulatory matters for tribal gaming. He was personally sanctioned by the Russian Federation, reflecting his involvement in global financial crime policy.

BOOK Daniel Tannebaum

Speaker profile last updated by AAE Talent Team on 08/14/2025.

Daniel Tannebaum Videos

Tariffs Turn Optimism to Fatigue & Uncertainty: Daniel Tannebaum

Tariffs Turn Optimism to Fatigue & Uncertainty: Daniel Tannebaum

Daniel Tannebaum, Partner at Oliver Wyman, joins from the IMF Spring Meetings in DC to discuss what he's hearing about tariffs and developments in a...

Daniel Tannebaum on Quest Means Business, CNN

Daniel Tannebaum on Quest Means Business, CNN

"While these sanctions are marking a very somber two-year anniversary and the death of Alexey Navalny, they really are just symbolic." Oliver...

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  • What topics does Daniel Tannebaum speak about?

    Daniel Tannebaum is a keynote speaker and industry expert whose speaking topics include Crisis Management, Economy, Finance, Geopolitics, World Affairs
  • Where does Daniel Tannebaum travel from?

    Daniel Tannebaum generally travels from New York, NY, USA, but can be booked for private corporate events, personal appearances, keynote speeches, or other performances. For more details, please contact an AAE Booking agent.
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Daniel Tannebaum is a keynote speaker and industry expert who speaks on a wide range of topics. The estimated speaking fee range to book Daniel Tannebaum for your event is available upon request. Daniel Tannebaum generally travels from New York, NY, USA and can be booked for (private) corporate events, personal appearances, keynote speeches, or other performances. Similar motivational celebrity speakers are Muhammad Yunus, Ian Bremmer, Tim Sloan, David D. Walker and Romaine Bostick. Contact All American Speakers for ratings, reviews, videos and information on scheduling Daniel Tannebaum for an upcoming live or virtual event.

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