Daniel Biegelman is an experienced financial crime prevention leader specializing in BSA/AML compliance. They held positions as a Compliance Analyst at American Express, where they conducted complex investigations of financial crimes, and served as an Associate at Baker & Hostetler LLP, contributing to the recovery of over $9.2 billion for Madoff victims. Daniel later worked as the Americas Compliance Director at Cushman & Wakefield and as Associate Director at UBS, focusing on AML compliance in investment banking. Currently, they are the Director of AML Investigations Manager at UBS, leading a team to address risks in correspondent banking and wealth management. Daniel earned a Bachelor's degree in Political Science and Government from Arizona State University and a Doctor of Law (J.D.) from St. John's University School of Law.
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