Daniel Tannebaum's Email & Phone Number

💼 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