
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
anchorage.com
crossriver.com
guidehouse.com
followmoneyfightslavery.org
vaultlink.com
seminolestate.edu
secretservice.gov
Greater Orlando
Global Compliance Lead Suspicious Activity Monitoring
Anchorage Digital
• www.linkedin.com/company/anchorage
Apr 2025 - Present
Global Compliance Lead, FIU
Anchorage Digital
• www.linkedin.com/company/anchorage
May 2024 - Apr 2025
New York, New York, United States
Compliance Lead - Financial Investigations Unit
Anchorage Digital
• www.linkedin.com/company/anchorage
Sep 2023 - May 2024
New York, New York, United States
Compliance Team Lead - Financial Investigations Unit
Anchorage Digital
• www.linkedin.com/company/anchorage
Jun 2023 - Sep 2023
Senior Compliance Investigator - FIU
Anchorage Digital
• www.linkedin.com/company/anchorage
Feb 2023 - Jun 2023
United States
Law Enforcement Group ☘️
Operation Shamrock
• www.linkedin.com/company/operation-shamrock
Apr 2024 - May 2025
Field Training Officer
Orange City Police Department
Jun 2015 - Jun 2016
Police Officer
Orange City Police Department
Jan 2014 - Jun 2015
Orange City, Fl
petsmart.com