Expert in Regulatory Compliance, Cryptocurrency and Blockchain Intelligence, Money Laundering, Financial Sextortion, and Cybercrime Generally
I am an expert in Regulatory Compliance, Cryptocurrency Fraud Investigations, money laundering, Computer Related Fraud, Financial Sextortion and Business Email Compromise. I have over 8 in Law Enforcement, investigating cyber crime both within and across borders in collaboration with International Law Enforcement Agencies like FBI, Royal Canadian Mounted Police and National Crime Agency of Great Britain. I attended several courses on leadership, financial crimes, cryptocurrency and blockchain intelligence, Computer Fraud and Business Email Compromise both within and internationally.
Member Since
June 12, 2026
Last Active
2 months ago