Dan Haggerty is a Principal Examiner at the Federal Reserve Bank of Atlanta.  Dan is responsible for conducting BSA/AML examinations at higher risk financial institutions. Additionally, Dan has held several system leadership positions in the Large and Foreign Bank portfolio, including co-leading coordinated reviews related to BSA/AML (2018 and 2019) and Third Party Risk Management (2022). Also, in 2019 and 2020 Dan was an FFIEC award recipient for his contributions to BSA/AML examiner training. Prior to joining the Federal Reserve Bank of Atlanta, he was a manager at Protiviti in the Regulatory Risk Consulting Group. His responsibilities involved remediating enforcement actions and implementing/assessing AML transaction monitoring systems. Dan joined the Supervision and Regulation Department in January 2012.  He holds an MPA degree from John Jay College of Criminal Justice and a Bachelor of Science degree in Criminal Justice and Political Science from Florida State University.