Daniel
Bryant
Between 2001 and 2019 Daniel worked for Her Majesty’s Revenue and Customs (HMRC). Daniel holds a BTEC Level 3 in Law Enforcement and a Diploma in Financial Crime Prevention.
Before taking up his recent post with the newly formed Bureau of Financial Investigations he held the equivalent rank of a Superintendent managing a team of criminal, tax and insolvency operational investigators. During his time with HMRC he investigated money laundering offences committed by international organised criminal groups and sought the recovery of worldwide assets using both conviction and non-conviction based methods of asset denial.
Daniel has also delivered training both within HMRC in respect to criminal finances and for a number of years he has also been a national expert for the Organisation for Economic Cooperation and Development (OECD), delivering training courses on asset recovery, bribery and corruption, money laundering and informant handling across Europe, Africa and Latin America.
Between 2015 and 2019, Daniel was a registered overseas British Diplomat and Fiscal Crime Liaison Officer based within a European Embassy. In 2019, he was shortlisted for a UK Government Counter Fraud Award for Outstanding International Collaboration which recognised his impact in dismantling an international smuggling network.