Global Financial Integrity

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Daniel Neale

Government Liaison, GFTrade

Daniel Neale

Government Liaison, GFTrade

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. Mr. Neale is based in Global Financial Integrity’s (GFI) London office.

Prior to joining GFI, Mr. Neale 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.

Mr. Neale received a Master of Science in International Relations from the University of Amsterdam and a Bachelor of Arts in Economics and Political Science from the University of Leeds. He is a native Spanish speaker and is fully proficient in French.