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
13 days ago