Principal
Current
Jul 2022 - Present
Who is Dan Boylan? Overview
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Quick answer
Dan Boylan is listed as Principal at KPMG, based in Charlotte, North Carolina, United States. AeroLeads shows a work email signal at ml.com and a matched LinkedIn profile for Dan Boylan.
Dan Boylan previously worked as Head of Financial Crimes at Merrill Lynch and Managing Director, Global Financial Crimes Financial Intelligence Executive at Bank Of America Merrill Lynch. Dan Boylan holds Criminal Justice from University Of Maryland.
Company email context
Email format at KPMG
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{first}.{last}@ml.com
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AeroLeads found 1 current-domain work email signal for Dan Boylan. Compare company email patterns before reaching out.
Profile bio
About Dan Boylan
Daniel Boylan joined KPMG in July 2022 as a Partner in their Financial Crimes Practice. Previously, he was Head of Financial Crimes for Merrill Lynch and before that served as the Global Financial Crimes Intelligence Executive at Bank of America Merrill Lynch. He is a veteran financial crimes professional with over 26 years of experience in Anti-Money Laundering (AML), Anti-Bribery and Corruption, Counter-Terrorist Financing (CTF), financial services and federal law enforcement. Mr. Boylan is a recognized public speaker on the topic of financial crimes.Mr. Boylan’s career began in law enforcement working as an Intelligence Analyst for the Manhattan District Attorney’s Office where he assisted federal law enforcement agencies in the New York High Intensity Drug Trafficking / Financial Crimes Area (HIDTA/HIFCA) with high priority investigations related to drug trafficking, gangs and money laundering. He was recognized on two occasions by the White House Drug Policy Office for his work in law enforcement and also received Certificates of Appreciation from the U.S. Secret Service New York Field Office.He is a graduate of the Drug Enforcement Administration’s (DEA) Drug Intelligence Academy in Quantico, VA. Mr. Boylan is highly trained in analytics, Artificial Intelligence and machine learning and has leveraged those skills to lead several Financial Intelligence Units (FIU) in his career. He was also the U.S. Bank Secrecy Act (BSA) Officer for one of the largest banks in the world.He served as one of the financial crime professionals who assisted in constructing the Certified Financial Crime Specialist (CFCS) Certification Examination and is a member of CFCS Charter Class. He is on the Advisory Board for the Association of Certified Financial Crime Specialists (ACFCS) and the Carolinas Chapter of the Association of Certified Anti-Money Laundering Specialists (ACAMS). Mr. Boylan previously served on the Wolfsberg Group’s Surveillance Committee and was a member of the Financial Crimes Enforcement Network’s (FinCEN) BSA Advisory Group (BSAAG).
Listed skills include Fraud, Aml, Bank Secrecy Act, Risk Management, and 18 others.
Current workplace
Dan Boylan's current company
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10 roles
Dan Boylan work experience
A career timeline built from the work history available for this profile.
Head Of Financial Crimes
Feb 2019 - Jun 2022
Managing Director, Global Financial Crimes Financial Intelligence Executive
Jan 2017 - Jan 2019
Financial Crimes Global Head Of Internal Controls
Nov 2015 - Dec 2016
Senior Vice President And Audit Director
Responsible for global Bank Secrecy Act (BSA) / Anti-Money Laundering (AML) and Economic Sanctions audit activities
Aug 2012 - Oct 2015
Director, Trade Finance And Fcpa Compliance
Cit Group Inc.
Jul 2010 - Aug 2012
Vice President
Held various counter-financial crimes positions including Manager of the Financial Intelligence Unit (Wachovia) and BSA Governance Compliance Manager (Wells Fargo)
Nov 2004 - Jul 2010
Bsa Officer, New York Branch
May 2002 - Oct 2004
Senior Aml Auditor
Apr 2001 - Apr 2002
Intelligence Analyst
Manhattan Da'S Office
Assigned to NY / NJ High Intensity Drug Trafficking Area (HIDTA)
May 1998 - Apr 2001
1 education record
Dan Boylan education
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University Of Maryland
FAQ
Frequently asked questions about Dan Boylan
Quick answers generated from the profile data available on this page.
What company does Dan Boylan work for?
Dan Boylan works for KPMG.
What is Dan Boylan's role at KPMG?
Dan Boylan is listed as Principal at KPMG.
What is Dan Boylan's email address?
AeroLeads has found 1 work email signal at @ml.com for Dan Boylan at KPMG.
Where is Dan Boylan based?
Dan Boylan is based in Charlotte, North Carolina, United States while working with KPMG.
What companies has Dan Boylan worked for?
Dan Boylan has worked for Kpmg, Merrill Lynch, Bank Of America Merrill Lynch, Cit Group Inc., and Wachovia / Wells Fargo.
How can I contact Dan Boylan?
You can use AeroLeads to view verified contact signals for Dan Boylan at KPMG, including work email, phone, and LinkedIn data when available.
What schools did Dan Boylan attend?
Dan Boylan holds Criminal Justice from University Of Maryland.
What skills is Dan Boylan known for?
Dan Boylan is listed with skills including Fraud, Aml, Bank Secrecy Act, Risk Management, Financial Services, Anti Money Laundering, Banking, and Fcpa.
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