Daniel Panko
Loxahatchee Groves,FL
Summary
Senior intelligence and threat-management executive with 25+ years of combined federal and municipal law enforcement experience spanning counterterrorism operations, behavioral threat assessment and management (BTAM), protective intelligence, OSINT/SOCMINT exploitation, AI-driven threat analytics, digital forensics, and explosive threat operations. Currently serving as an FBI Joint Terrorism Task Force (JTTF) Task Force Officer within the Counter Terrorism Division since 2012, with active participation in numerous high-level, complex national security investigations. Holds an active TS/SCI security clearance. Serves as Program Manager of both the Threat Management Unit and the OSINT/SOCMINT Program — building each from concept to operational capability, authoring governing policy, and directing a unit of analysts and investigators through strategic implementation workflows designed for rapid threat mitigation. Executes an institutionalized end-to-end intelligence cycle: threat identification and source attribution, BTAM/PIR behavioral scoring, BLUF delivery to investigations, executive summary to leadership, and a strategic intelligence-led plan of action for threat neutralization. Recognized for pioneering AI-integrated threat reporting pipelines that autonomously ingest, grade, and package intelligence — reducing time-to-report while delivering command-ready products. Proven track record developing enterprise-grade BTAM and OSINT/SOCMINT programs, public-private intelligence partnerships across South Florida’s critical infrastructure corridor, and predictive analysis disseminated to both local law enforcement and the federal intelligence community.
Innovative technology professional with several years of diverse experience. Skilled in enhancing systems and aligning technical solutions with business objectives. Proven success in leading projects from start to finish and contributing to organizational growth and success.
Overview
2027
2027
years of professional experience
1
1
Certification
Work History
Program Manager — Threat Management Unit / OSINT & SOCMINT
West Palm Beach Police Department
West Palm Beach, FL
2001 - Current
- Directed two intelligence programs for West Palm Beach Police Department while serving as FBI JTTF Task Force Officer in Counter Terrorism Division.
- Achieved successful project outcomes by leading teams with clear direction and support. Drove unit efficiency through strategic planning and execution. Cultivated a collaborative environment that empowered team members to excel.
- Engineered comprehensive operational frameworks and policies for threat management unit and OSINT/SOCMINT program, ensuring effective governance of unit activities.
- Oversaw the training and guidance of analysts and investigators in standardized work-product protocols, optimizing workflow for timely and command-ready threat intelligence.
- Designed and implemented a full-cycle rapid threat mitigation framework to enhance threat identification, source attribution, and strategic response planning.
- Defined and documented policies governing intake procedures and analyst responsibilities, establishing clear escalation thresholds and reporting standards for executive oversight.
- Streamlined threat mitigation processes, ensuring effective identification and resolution of potential security risks.
- Conducted comprehensive threat detection and source attribution utilizing OSINT/SOCMINT collection, tip intake, and BTAM referral pipelines to enhance security operations.
- Analyzed behavioral data through BTAM assessments and PIR-scale scoring to ascertain threat credibility and assess organizational vulnerability.
- Produced actionable, graded, and time-sensitive BLUF reports to facilitate immediate case actions.
- Crafted executive summaries to inform leadership on risk levels, affected assets, recommended postures, and required resources.
- Authored a strategic intelligence plan aimed at threat mitigation, incorporating investigative, protective, legal, and interagency responses to ensure threat neutralization or monitoring.
- Designed and implemented AI-driven threat analytics dashboards for real-time data visualization and analysis.
- Spearheaded integration of artificial intelligence into SOCMINT/OSINT threat reporting workflows, enhancing automation of threat data intake, classification, and scoring.
- Designed and implemented an autonomous system for threat analysis, streamlining data ingestion and enhancing the efficiency of intelligence reporting.
- Employed AI-driven analytical tools to enhance efficiency in reporting emerging threats, maintaining high standards of analytical integrity.
- Led initiatives to assess and manage behavioral threats within organizational settings. Oversaw the development of comprehensive threat management plans to enhance workplace safety. Coordinated training sessions to equip staff with skills for recognizing and addressing potential risks.
- Developed and implemented the BTAM program for West Palm Beach Police Department to align assessment criteria with best-practice threat management standards.
- Performed in-depth threat assessments to enhance risk protection for individuals flagged through social media and online extremist networks.
- Conducted comprehensive analysis of protest and counter-protest threats by integrating behavioral indicators, digital footprints, and pathway-to-violence markers through a BTAM dashboard, producing detailed risk assessments.
- Collaborated with various agencies within Palm Beach County Threat Management Unit to assess and resolve threat cases effectively.
- Conducted comprehensive OSINT and SOCMINT analysis to identify trends and inform strategic initiatives.
- Directed strategic initiatives within OSINT/SOCMINT program, focusing on the surveillance of nihilistic movements and domestic terror organizations to enhance national security efforts.
- Developed and distributed predictive analysis reports to enhance situational awareness for local law enforcement and federal intelligence agencies, including the FBI.
- Conducted comprehensive assessments of threat credibility and escalation potential, focusing on lone-wolf offender profiles and nihilistic movement typologies.
- Facilitated successful public-private partnerships that strengthened critical infrastructure initiatives. Achieved improved stakeholder collaboration, resulting in streamlined project execution. Drove impactful engagement strategies that enhanced community support and project visibility.
- Established channels for bi-directional intelligence dissemination, enhancing threat assessment reporting and coordinated response planning.
- Acted as primary intelligence liaison for critical infrastructure partners in West Palm Beach operational area, coordinating threat advisories and vulnerability assessments.
- Executed EOD bomb sweeps, conducted site assessments, and implemented explosive-threat mitigation strategies as a credentialed bomb technician.
- Member, South East Regional Domestic Security Task Force (SERDSTF) — contributing threat analysis and intelligence products to the regional fusion network.
- Concurrent: FBI JTTF Task Force Officer, Counter Terrorism Division
- Palm Beach County Threat Management Unit
- SE Regional Domestic Security Task Force
Task Force Officer
Federal Bureau of Investigations (FBI): Joint Terrorism Task Force
West Palm Beach, FL
2012 - Current
- Directed multi-agency explosive threat mitigation and bomb sweep operations in coordination with federal, state, and local partners, including the United States Secret Service, during Presidential visits and high-profile government official events.
- Developed strategic operational methodologies for large-scale venue security, integrating intelligence-led threat assessments, predictive analysis, and interagency coordination to enhance protective intelligence capabilities and operational readiness.
- Spearheaded threat assessment briefings, fostering team cohesion around strategic objectives and priorities.
- Designed and implemented training materials for new agents focusing on investigative techniques and information systems.
- Conducted thorough analysis of intelligence reports to inform strategic operational planning.
- Facilitated collaboration with local agencies to enhance counter-terrorism initiatives.
- Authored detailed manual to enhance SOCMINT/OSINT intelligence collection and ensure effective preservation and dissemination for special agents and task force personnel.
- Applied behavioral threat assessment and management (BTAM) methodologies and threat scoring matrix to systematically identify subjects posing risks to national security investigations.
Computer Forensic Examiner
West Palm Beach Police Department
West Palm Beach, FL
01.2012 - 01.2014
- Conducted comprehensive digital forensic analyses of electronic devices and storage media to aid in the resolution of cybercrime, financial fraud, and violent offense cases.
- Attained Certified Forensic Computer Examiner (CFCE) certification from International Association of Computer Investigative Specialists (IACIS) in 2014, demonstrating expertise in advanced forensic examination techniques.
- Oversaw forensic evidence integrity by documenting chain of custody and generating court-ready reports in alignment with forensic compliance requirements.
Financial Crimes Investigator
Palm Beach Economic Crime Unit
West Palm Beach, FL
01.2012 - 01.2014
- Led in-depth investigations into financial crimes, including fraud, identity theft, money laundering, and economic crime schemes, to safeguard individuals and corporate entities in the Palm Beach corridor.
- Contributed to multi-agency financial intelligence operations through active participation in Palm Beach Economic Crime Unit's SARs initiative.
- Participated in International Association of Financial Crimes Investigators (IAFCI) to stay current with advancements in financial fraud methodologies and investigative practices.
Education
Master of Science - Cybersecurity
University of Maryland University College
Adelphi, MD01-2017
Bachelor of Science - Criminal Justice
Lynn University
Boca Raton01-2012
Skills
- Behavioral threat analysis
- Threat analysis proficiency
- Executive risk analysis
- Expertise in OSINT and SOCMINT methodologies
- Integrated threat analysis using AI
- Forecasting intelligence analysis
- Counterterrorism expertise
- Cyber investigation skills
- Financial crime analysis
- EOD operations expertise
- Targeted Violence Prevention
- Risk Protection Order Assessments
- Critical Infrastructure Protection
- Public-private partnership management
- Insider Threat Detection & Mitigation
- Protest intelligence analysis
- PIR-Scale Threat Scoring
- Command-level presentation skills
- AI-driven dashboard development
- Foreign & Domestic Terrorism Analysis
- Assessment of nihilistic movements
- Workflow optimization for intelligence
- Rapid Threat Mitigation Operations
- Current TS/SCI security clearance
- Special Event planning using data analysis
- Emergency preparedness
- Stakeholder management
- Concise written communication
- Decision-making
- Operations management
- Strategic planning
- Site survey and assessment
- Risk mitigation
- Cross-functional collaboration
Affiliations
- IACIS — International Association of Computer Investigative Specialists Member since 2014
- ATAP — Association of Threat Assessment Professionals Active Member
- ASIS International Active Member
- IABTI — International Association of Bomb Technicians & Investigators Active Member | EOD/Bomb Tech
- International Association of Financial Crimes Investigators (IAFCI) Active Member
- Palm Beach Economic Crime Unit — SARS Initiative Active Participant
- Palm Beach County Threat Management Unit Active Member
- South East Regional Domestic Security Task Force (SERDSTF) Active Member
- FBI Joint Terrorism Task Force — Counter Terrorism Division Task Force Officer | 2012 – Present
Certification
- CFCE — Certified Forensic Computer Examiner IACIS | 2014
- Certified Bomb Technician / EOD Team Member IABTI Member | ~7 Years Active Service
- TS/SCI Security Clearance Active — Held Since 2012
- FBI JTTF Task Force Officer Counter Terrorism Division | 2012 – Present
Section name
- Active TS/SCI Clearance
- Available for Full Scope Polygraph
- References Available Upon Request
Timeline
Computer Forensic Examiner
West Palm Beach Police Department
01.2012 - 01.2014
Financial Crimes Investigator
Palm Beach Economic Crime Unit
01.2012 - 01.2014
Program Manager — Threat Management Unit / OSINT & SOCMINT
West Palm Beach Police Department
2001 - Current
Task Force Officer
Federal Bureau of Investigations (FBI): Joint Terrorism Task Force
2012 - Current
Master of Science - Cybersecurity
University of Maryland University College
Bachelor of Science - Criminal Justice
Lynn University