Dan
Merrell
Finance Co-Director
Protiviti
Dan Merrell is a Associate Director within Protiviti’s Risk and Compliance practice providing consulting and Internal Audit services to companies in the Financial Services Industry. Dan has subject matter expertise in Anti-Money Laundering (AML) and Sanctions compliance and has provided consulting services with top tier financial institutions to address regulatory enforcement actions and improve AML compliance programs. In addition to Dan’s consulting experience, he has managed AML investigations teams at J.P. Morgan Chase and USAA. Dan graduated with a Bachelor of Science degree in Criminal Justice from Eastern Kentucky University and has obtained his Certified Anti-Money Laundering Specialist (CAMS) certification.