Daniel Boylan

Daniel is a Partner (Principal) in KPMG’s Forensic Department where he leads the Financial Crimes Practice in the U.S. He is a highly seasoned Financial Crimes Professional with 27 years of experience in Anti-Money Laundering (AML) / Counter-Terrorist Financing, Compliance, Audit and Federal Law Enforcement.

Daniel joined KPMG in July 2022. At KPMG, key focus areas include financial crimes transformation with a particular focus on perpetual Know Your Customer, innovation and investigations, leveraging advanced technology tools to help clients deal effectively with large amount of data and documentation.

Previously, Daniel held various leadership positions at Bank of America during his 10-year tenure with the bank, including the head of Financial Crimes for Merrill Lynch, Global head of the Financial Intelligence Unit (FIU) and Global head of Financial Crimes Audit. 

Daniel’s career began as a Crime Prevention Analyst for Washington, D.C. / Baltimore High Intensity Drug Trafficking Area (HIDTA), where he analyzed crime data related to money laundering, drug trafficking, potential terrorist financing and fraud. In this role, Daniel furnished reports for the White House Drug Policy Office and provided the broader law enforcement community with intelligence as needed. In 1998, he joined the Manhattan District Attorney’s Office and was assigned to the High Intensity Financial Crimes Area (HIFCA) as a Money Laundering / Drug Trafficking Intelligence Analyst, where he assisted federal, state and local law enforcement agencies in major drug trafficking and money laundering investigations.

Daniel has been recognized on several occasions by the White House Drug Policy Office for his efforts in law enforcement and is a graduate of the DEA Drug Intelligence Academy, Quantico, VA.

Daniel is a recognized speaker on the topic of financial crimes. Daniel is based in Charlotte, NC.