Bio

Daniel R. Alonso is Managing Director and General Counsel at the global compliance firm Exiger, where he focuses on anti-corruption and anti-money laundering, corporate investigations, and independent monitorships, and is the founder and chair of Exiger’s breakfast series, The Integrity Forum. In 18 years as a federal and New York state prosecutor, Alonso handled cases involving corruption in the public and private sectors, complex fraud, money laundering, and organized crime, among many others. He joined Exiger in 2014, after serving as the Chief Assistant District Attorney in the Manhattan DA’s Office. Before rejoining the DA’s Office, Alonso was a litigation partner at Kaye Scholer LLP (now Arnold & Porter Kaye Scholer), focused on internal investigations and civil litigation. He served for nine years in the U.S. Attorney’s Office for the Eastern District of New York, including as Chief of the Criminal Division, and received the Justice Department’s Director’s Award for Superior Performance (four-time recipient). In 2013, Alonso served as Co-Chair of the New York State White Collar Crime Task Force, which made sweeping recommendations for penal reform in New York. He currently serves on the Editorial Board of the Journal of Financial Crime, and previously served on the board of Business Crimes Bulletin. Alonso holds a B.A. from Cornell University and a J.D. from N.Y.U. School of Law. He is a native of Argentina.