Daniel Hoyer

Daniel Hoyer

Daniel (Dan) Hoyer is President of Optimized Compliance Solutions (OCS). Formerly of U.S. Advisory Services, Dan’s written compliance programs for, and conducted independent reviews of check cashers, money order issuers, money transmitters, foreign exchange dealers, prepaid card providers, precious metals dealers, and banks (both domestic and foreign). Additionally, Dan established MSB transaction monitoring and reporting systems, allowing his former firm to be the first to offer clients the ability to outsource many of their day-to-day, BSA/AML responsibilities. Dan’s earned the Certified Anti-Money Laundering Specialist (CAMS) designation, has presented at numerous conferences – including FiSCA, CCEA, Western Union, and ACAMS Chicago Chapter events – and has been published in industry-related newsletters and magazines.