By leading with integrity and inclusion, I deliver comprehensive and successful outcomes to our clients.

Donna Daniels

Managing Director, Forensic & Integrity Services

Former general counsel and chief compliance officer. One marathon away from the Six Star Medal. Family, friends and dogs come first.

Donna is a managing director in New York with 25 years of experience assisting clients with assurance and advisory services.

She has an extensive global background in banking, securities, insurance and payment processing. Donna has established and overseen complex compliance processes and fraud analyses and led regulatory-driven investigations, remediation programs and forensic reviews.

How Donna is building a better working world

I understand how my clients’ organizations work because I have been on the inside in general counsel and chief compliance officer roles at global institutions. This broad perspective allows me to consider all dimensions of issues and assist in developing executable solutions tailored to the circumstances and clients’ requests. Having represented major banks in investigations and settlements with multiple state, federal and international regulators, I am keenly aware of the importance of regulatory expectations and requirements.

I know the value of gathering the right people, skills and technology to solve problems. Bringing integrity and understanding the corporate culture are critical to successful outcomes. This includes making sure to develop and mentor other professionals as they grow to be future leaders.

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