Daniel Gyamfi

Daniel Gyamfi is an International Trade Analyst in Crowell & Moring’s Washington, D.C. office. He provides practice support to the International Trade Group on economic sanctions, export control, and national security related matters. Daniel is responsible for "Know Your Customer" (KYC) counterparty due diligence. This includes (a) research (using internal and external databases) to identify beneficial ownership, (b) screening of all counterparties against sanctions and other denied party lists, and (c) broader transactional reviews to identify any other potential red flags related to sanctions, AML, corruption, bribery, or other financial crime risks.  Daniel also provides support for the initial drafting of agency submissions and license applications and support our export control classification and licensing attorneys.