Global Financial Integrity

 
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Daniel Neale

Government Liaison, GFTrade

Daniel Neale

Government Liaison, GFTrade

+44 (0) 20 3096 7627

Daniel Neale is the Government Liaison for GFTrade, a proprietary risk assessment application that helps customs officials from developing countries prevent and detect trade-based money laundering and trade mis-invoicing. Daniel is based in Global Financial Integrity’s (GFI) London office.

Prior to joining GFI, Daniel worked at a corporate intelligence and financial crime advisory firm based in London, where he led the work in Latin America, Southern Europe, and Francophone-speaking territories in Sub-Saharan Africa.

Daniel received an MSc in International Relations from the University of Amsterdam and a BA in Economics and Political Science from the University of Leeds. He is a native Spanish speaker and is fully proficient in French.