Image of Daniel Tannebaum

Daniel Tannebaum's Email & Phone Number

Partner - Americas Anti-Financial Crime Practice Leader and Global Head of Sanctions at Oliver Wyman

Daniel Tannebaum's Email Addresses

d****[email protected] Personal Email
d****[email protected] Work Email

Daniel Tannebaum's Phone Numbers

(212) ***-*329 Phone number

Daniel Tannebaum's Work Experience

Futures and Options

Member Board Of Directors

June 2021 to Present

Oliver Wyman

Partner - Americas Anti-Financial Crime Practice Leader and Global Head of Sanctions

September 2019 to Present

Atlantic Council

Economic Sanctions Initiative - Expert Panel Member

August 2017 to October 2019

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Daniel Tannebaum's Professional Skills Radar Chart

Based on our findings, Daniel Tannebaum is ...

Artistic
Welcoming
Resourceful

What's on Daniel Tannebaum's mind?

Based on our findings, Daniel Tannebaum is ...

21% Left Brained
79% Right Brained

Daniel Tannebaum's Estimated Salary Range

About Daniel Tannebaum's Current Company

Oliver Wyman

Frequently Asked Questions about Daniel Tannebaum

What company does Daniel Tannebaum work for?

Daniel Tannebaum works for Oliver Wyman


What is Daniel Tannebaum's role at Oliver Wyman?

Daniel Tannebaum is Partner - Americas Anti-Financial Crime Practice Leader and Global Head of Sanctions


What is Daniel Tannebaum's personal email address?

Daniel Tannebaum's personal email address is d****[email protected]


What is Daniel Tannebaum's business email address?

Daniel Tannebaum's business email address is d****[email protected]


What is Daniel Tannebaum's Phone Number?

Daniel Tannebaum's phone (212) ***-*329


What industry does Daniel Tannebaum work in?

Daniel Tannebaum works in the Financial Services industry.


About Daniel Tannebaum

💼 Past Experience

Daniel Tannebaum is a director at PwC, where he is responsible for financial services Sanctions and counter-terrorism Sustainability and Compliance efforts. He has also worked as a senior associate at Booz Allen Hamilton and as a senior consultant at Protiviti. He has a\ background in international sanctions policy and has worked extensively with government and private sector clients in the Middle East, Europe, and North America. Daniel Tannebaum has also served as an ad hoc private consultant to the Office of Foreign Assets Control (OFAC) in the U.S. Department of the Treasury,ate and has developed the strategy and operations for the Sanctions Remediation unit.


🎓 Education

Daniel Tannebaum has a degree in Political Science from The George Washington University. Tannebaum has gone on to work as a Certified Fraud Examiner with the Association of Certified Fraud Examiners. Tannebaum has experience working in a field that deal's with financial fraud.


💡 Technical & Interpersonal Skills

Daniel Tannebaum has over 10 years' experience working in the field of sanctions and financial crimes, most recently in the role of a compliance officer with the US Department of the Treasury's Office of Foreign Assets Control (OFAC). Tannebaum has experience working with a range of financial institutions, in both the Americas and Europe, in a role including managing Target Operating models and program governance frameworks, as well as providing strategic AML and Sanctions Compliance Program support. In his previous roles, Tannebaum has been responsible for the design, implementation and


Daniel Tannebaum’s Personal Email Address, Business Email, and Phone Number

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In a nutshell

Daniel Tannebaum's Ranking

Ranked #487 out of 9,738 for Partner - Americas Anti-Financial Crime Practice Leader and Global Head of Sanctions in New York

Daniel Tannebaum's Personality Type

Extraversion (E), Sensing (S), Feeling (F), Perceiving (P)

Average Tenure

2 year(s), 0 month(s)

Daniel Tannebaum's Willingness to Change Jobs

Unlikely

Likely

Open to opportunity?

There's 79% chance that Daniel Tannebaum is seeking for new opportunities

Daniel Tannebaum's Social Media Links

/in/daniel-tannebaum-2a64864 /school/george-washington-university/ /company/oliver-wyman
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