Tanner Dorman, Cams, Cfe
About Tanner Dorman, Cams, Cfe
Tanner Dorman is a Manager at Protiviti with extensive experience in AML compliance and financial crimes investigation.
Current Position at Protiviti
Tanner Dorman serves as a Manager at Protiviti since 2021. Located in the Dallas-Fort Worth Metroplex, he oversees various aspects of compliance and financial crime investigation, leveraging a robust background in anti-money laundering (AML) compliance and financial services.
Previous Roles at Protiviti
Before becoming a Manager, Tanner Dorman worked at Protiviti as a Senior Consultant from 2019 to 2021. In this role, he focused on various compliance-related tasks and contributed to the development of AML compliance programs within the Dallas/Fort Worth Area.
Experience at Citi
Tanner Dorman held the position of Senior Compliance Analyst, AVP at Citi from 2017 to 2019 in Irving, Texas. During his tenure, he engaged in comprehensive compliance activities and focused on enhancing AML review processes.
Career at Bank of America and Wells Fargo
Tanner Dorman has accumulated a wealth of experience working at major financial institutions. He worked as a GFCC Investigator - Contractor at Bank of America in 2016 in Charlotte, North Carolina. Previously, he held roles at Wells Fargo, including Financial Crimes Specialist IV and Financial Crimes Specialist II, from 2014 to 2016, where he specialized in financial crime investigation.
Educational Background
Tanner Dorman obtained his Bachelor of Business Administration (BBA) in International Business from Appalachian State University, where he studied from 2010 to 2014. He also attended Universidad Europea de Valencia for a study abroad program in Dirección y Creación de Empresas in 2012, further solidifying his expertise in international business and financial services.