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DANNY MCGLYNN is President of the Institute for Financial Integrity. He was formerly Principal Deputy Assistant Secretary (PDAS) of the Department of Treasury's Office of Intelligence and Analysis. Bringing to bear over two decades at the U.S. Department of the Treasury, Danny works with the IFI team to provide operationally useful training and resources to financial integrity professionals within DOLFIN to help sharpen their skills and enhance their expertise to meet heightened regulatory expectations in the areas of anti-money laundering, sanctions compliance, and other financial integrity topics. Prior to joining K2 Integrity, Danny served more than 20 years with the Treasury Department, where he held a variety of positions at the Office of Intelligence and Analysis (OIA) and Office of Foreign Assets Control (OFAC). Danny received a J.D. from George Mason University School of Law, an M.A. from Florida International University in international studies, and a B.S. from Florida State University in international affairs..
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