Senior Vice President, DOLFIN
Danny McGlynn is FIN’s Senior Vice President, responsible for leading the development and maintenance of the Dedicated Online Financial Integrity Network (DOLFIN)—the premier online working environment for the global financial crimes risk and compliance community. In addition to these responsibilities, Mr. McGlynn assists with and supports all aspects of FIN’s work including risk assessments, training, and the design and development of new services, products, and technologies.
Prior to joining FIN, Mr. McGlynn served over 20 years with the United States Department of the Treasury, where he held a variety of positions at the Office of Intelligence and Analysis (OIA) and Office of Foreign Assets Control (OFAC). Most recently, Mr. McGlynn served as the Principal Deputy Assistant Secretary (PDAS) of OIA, and as the acting Assistant Secretary—responsible for leading the organization’s receipt, analysis, and dissemination of intelligence related to the Treasury’s mission to safeguard the international financial system from abuse and to combat threats to U.S national security. He also served as OIA’s DAS for Analysis and Production, and Director of the Middle East - Europe Office—helping to manage the Department’s effort to utilize intelligence information to conceptualize, coordinate, and implement strategies to deny terrorist and insurgent groups access to funding. Mr. McGlynn also held positions as Treasury’s liaison to the United States Central Command, as a Compliance Specialist and Investigator for OFAC, and as a Presidential Management Fellow.
Mr. McGlynn received a J.D. from George Mason University School of Law. He also received an M.A. from Florida International University in International Studies and a bachelor’s degree from the Florida State University in International Affairs. He has received the Stuart Levey Award in recognition of his dedicated service to and leadership of the Treasury Department’s Office of Terrorism and Financial Intelligence.