Company Info for seminolestate.edu | IcebreakerMembers
With over a decade of experience in law enforcement, I specialized in investigating complex cybercriminal activities, including cryptocurrency schemes, identity theft, ransomware attacks, and a wide range of financial crimes such as money laundering, embezzlement, and fraud. During my tenure, I led high-stakes investigations on everything from phishing campaigns and botnets to counterfeit currency and traditional financial crimes. This hands-on experience honed my expertise in digital forensics, fraud detection, and criminal and AML investigations.
Currently, I serve as a Global Suspicious Activity Monitoring Lead at Anchorage Digital Bank, the only federally regulated crypto bank in the U.S. In this role, I lead a team of skilled professionals focused on Anti-Money Laundering Compliance alerts and investigations on a global scale. My expertise spans building robust compliance programs, establishing policies and procedures, and consent order remediation efforts to ensure regulatory compliance.
👇Professional certs obtained👇
Certified Fraud Examiner (CFE)
Certified Anti-Money Laundering Specialist (CAMS)
Digital Forensics & Cryptocurrency (TRM-DFC)
TRM Achievement of Excellence (TRM-ACE)
TRM Advanced Crypto Investigator (TRM-ACI)
TRM Cryptocurrency Investigator (TRM-CI)
TRM Cryptocurrency Compliance Specialist (TRM-CCS)
TRM Cryptocurrency Fundamentals (TRM-CCF)
Cryptocurrency Investigations Specialist (CISC)
Ethereum Investigations Certification (CEIC)
Reactor Certification (CRC)
KYT Certification (CKC)
Cryptocurrency Fundamentals (CCFC)
Anchain.Ai Certified Smart Contract Investigator
Anchain.Ai Certified Web3 Investigator
Fundamentals of Smart Contracts (Anchain.Ai)
Fundamentals of Web3 (Anchain.Ai)
Certified Cryptocurrency Investigator (Merkle S)
Certified Cryptocurrency Expert (CCE)
Certified Ethereum Expert (CEE)
Certified Blockchain Expert (CBE)
Certified Cryptocurrency Auditor (CCA)
Cyber Crimes Investigator (CCCI)
Financial Crimes Investigator (CFCI)
Certified Network Intrusion Investigator (NCFI)
Certified Digital Currency Investigator (NCFI)
Certified Ransomware Investigator (NCFI)
Credit Card Skimmer Examiner (NCFI)
Interviewer and Interrogator (FL)
Sex Crimes Investigator (FL)
Crimes against children Investigator (FL)
Drugs and narcotics Investigator (FL)
Certified NFT Expert 