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Daniel Sanzeri joins team at BSIA-led intelligence initiative SaferCash

British Security Industry Association (BSIA)-led intelligence initiative SaferCash has appointed Daniel Sanzeri as its new national higher police analyst.

Sanzeri 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, Sanzeri managed both strategic and tactical intelligence as well as the delivery of detailed analysis for business change.

DanielSanzeriSaferCash

Daniel Sanzeri: joining the team at SaferCash

Sanzeri’s intelligence career began in Training Standards. He was one of the first analysts assigned to the Claims Management Regulator – a unit in the Ministry of Justice and now part of the Financial Conduct Authority –  and rose through the ranks to senior roles within major UK law firms as legal director for intelligence focusing in particular on counter fraud.

Sarah Staff, head of SaferCash, said: “I’m delighted to welcome Daniel as he joins SaferCash. His experience of working directly to disrupt several serious and organised criminal networks which cause harm to communities and businesses alike is going to be vital for SaferCash as we focus on disrupting what many perceive to be ‘victimless’ crimes. I wish Daniel every success in his new role and very much look forward to working with him.”

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