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Dan Sanzeri

Profile

Dan Sanzeri

Dan Sanzeri

Legal Director

T:0151 921 7144

Biography

Daniel joined Keoghs in 2017 from another law firm. He has worked in the field of intelligence for more than 10 years, previously holding roles with regulatory and law enforcement agencies. Daniel is a legal director with responsibility for the design and delivery of strategic and operational intelligence products and services.

In the past year alone, Daniel’s work has ranged from the completion and presentation of proof of concept intelligence analysis exercises for a range of major insurer clients, to the design and delivery of a new generation rules risk matrix, through to technical analysis on a significant scale fraud ring involving multifaceted risk elements for our client.