Dan McGonegle is a regulatory compliance senior manager serving clients in the fintech and digital asset space. He helps financial technology firms and traditional financial institutions navigate emerging regulatory expectations, supervisory engagements, and risk management challenges as innovation continues to reshape financial services.
Dan draws on more than 15 years with the Federal Reserve System, including leadership roles at the Board of Governors and the Federal Reserve Banks of Kansas City and Chicago. He led supervisory work focused on novel activities and digital assets, which guided the development of supervisory approaches for evolving technologies and business models. That experience provides a unique perspective on how regulators view innovation and how institutions can proactively align compliance and risk strategies with supervisory priorities.
At Crowe, Dan serves clients in multiple areas:
- Bank and fintech partnerships
- Digital asset activities
- Third-party risk management
- Bank regulatory and examination matters
- AI and model risk management
- Enforcement actions and issue remediation
- Bank mergers and acquisitions
Dan is a recognized voice in the banking and fintech space, frequently sharing insights through speaking engagements, webinars, articles, and media commentary.
Client focus
Services
Professional affiliations
Education
- Bachelor of Arts, Finance
Wartburg College | Waverly, Iowa