Daniel Sanzeri joins SaferCash team

Tuesday 14 January 2020 - BSIA COMMS


BSIA-led intelligence initiative SaferCash has appointed Sanzeri joins SaferCash team BSIA-led intelligence initiative SaferCash has appointed Daniel Sanzeri as its new National Higher Police Analyst.

Daniel has worked in various Intelligence-driven roles for over a decade and joins the SaferCash team from the West Midlands Police. Having worked for Staffordshire Police as a Senior Force Intelligence Analyst, he managed both strategic and tactical intelligence as well as the delivery of detailed analysis for business change.

Daniel’s intelligence career began in Training Standards and he was one of the first analysts assigned to the Claims Management Regulator – a unit in the Ministry of Justice (now part of the Financial Conduct Authority) rising up to senior roles within major UK law firms as Legal Director for Intelligence focusing on counter fraud.

Sarah Staff, Head of SaferCash, said: “I am delighted to welcome Daniel Sanzeri from West Midlands Police as he joins SaferCash as our National Higher Police Analyst.

“His experience working directly to disrupt several serious and organised criminal networks which cause harm to both communities and businesses alike is vital for SaferCash, as we focus on disrupting what many perceive to be ‘victimless’ crimes.

“I wish Daniel every success in his new post and look forward to working with him”

Daniel will begin his new role in January 2020.


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