Daniel Porter is currently the Lead for Complex Sanctions Investigations at Nordea, where they focus on identifying and mitigating sanctions circumvention and evasion risks. They previously held the position of Senior Policy Advisor at HM Treasury and have experience as an Intelligence Analyst at Neon Century Intelligence. Daniel earned a Master of Arts in Terrorism, Security and Society and a Bachelor of Arts in War Studies and Philosophy, both from King's College London. Their work spans various roles related to criminal and terrorist threats, including creating a database of Jihadist activities and conducting risk assessments for FTSE 100 companies.
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