Full Name
Brent McDaniel
Job Title
Senior Managing Director
Company
Teneo
Speaker Bio
Using his unique viewpoint and skillsets developed over the past 29 years working around the world as an ethics and compliance officer, a consultant, and in the US Government, Brent works collaboratively with law firms and clients across industries and geographies to solve complex, high profile business issues. Brent has a broad spectrum of experience in robustly and efficiently handling complex, high-profile projects for Boards of Directors, Corporate Executives, high wealth individuals, and their outside counsel, including in matters involving law enforcement and regulators as well as other adverse parties. These projects have included: a wide range of regulatory, fraud, corruption, and broader compliance investigations; expert testimony; the enhancement/remediation of ethics & compliance programs including through technology enablement; managing third party risk; anti-corruption and human rights/modern slavery programs; due diligence for third parties and acquisitions; global asset and funds tracing; government monitorships; and the resolution of related matters. Prior to joining Teneo, Brent was a Partner in KPMG’s Forensic practice, specializing in investigations, ethics and compliance, anti-corruption, third party risk management, and related matters. Previously, he was a senior leader in the ethics and compliance function of a large, multi-national energy company. In that role, he routinely worked with the company’s Executives and Board of Directors to assess and enhance its ethics and compliance program globally. Brent supervised the functioning of all areas of the company’s E&C program and worked with executives across the company and with its Ethics Monitor. Brent has robust experience working internationally. While residing in London, he led KPMG’s Anti-Bribery and Corruption practice across EMEA and served as part of the UK Ministry of Justice working group advising on the UK Bribery Act guidance. Earlier in his career, Brent was a Special Agent, and later Supervisory Special Agent, for the U.S. Treasury Department for almost eight years. He supervised and conducted investigations of large, complex white collar crime schemes relating to money laundering, corruption, terrorist financing, tax evasion, healthcare fraud, and corporate and investor fraud. He also traced and recovered funds and other assets across the globe. Brent is a Certified Public Accountant and AICPA Certified in Financial Forensics.
Speaking At
