Dan Lane, a Director with Treliant, is an accomplished professional in corporate accounting, financial auditing, forensic accounting, regulator-directed monitorship, and financial crimes compliance. He has worked with financial institutions, publicly-traded companies, and state government agencies.

Dan has a history in financial crimes compliance stemming from his experience at the global consulting and financial advisory firms of AlixPartners/Freeh Group, Guidehouse, and KPMG. His expertise includes conducting sensitive investigations related to professional misconduct, bribery and corruption, fraud, economic sanctions, and money laundering. He has also conducted extensive financial and risk control audits for financial institutions, energy providers, and publicly traded companies.

Dan is a member of Treliant’s Global Financial Crimes Compliance practice. His past engagements in this field include an assessment and lookback investigation of a Northeast U.S. correspondent bank’s program for anti-money laundering and combating the financing of terrorism (AML/CFT). The review of international wire transactions identified nearly $145 million in suspicious transactions from high-risk jurisdictions in the Middle East, East Asia, and Central America. The transactions were reported to the U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) via suspicious activity reports (SAR) for possible violations of the Bank Secrecy Act (BSA) and Office of Foreign Assets Control’s (OFAC’s) Specially Designated Nationals List (SDN).

As a former Vice President and Director with AlixPartners (Freeh Group), Dan assisted in several monitorships of large international retailers and energy providers under deferred prosecution agreements (DPA) with the U.S. Department of Justice (DOJ). These monitorships focused primarily on violations of the Foreign Corrupt Practices Act (FCPA) and required reviews and ongoing assessments of compliance programs.

Throughout his career, Dan has handled assignments in various international jurisdictions in Asia, Central and South America, Europe, and the Middle East. In addition, he has co-authored several articles and client bulletins related to transaction monitoring, COVID-19 related fraud, and updates to the Fair Credit Reporting Act (FCRA).

Dan holds a BS, with high honors, in Accounting with a minor in Criminal Justice from West Chester University of Pennsylvania. He is also a Certified Anti-Money Laundering Specialist (CAMS) and Certified Fraud Examiner (CFE).