Profile Details Beta
Summary
Blockchain Investigator and AML/Compliance professional with 5+ years of experience in the cryptocurrency sector, combining hands-on forensic investigation with deep regulatory and operational expertise.Currently at CipherBlade, conducting end-to-end blockchain investigations across fraud, theft, and scam cases — tracing illicit funds through multi-hop VASP chains, cross-chain bridges, and DeFi/DEX/CEX platforms, and producing court-ready investigative packages for law enforcement agencies and legal teams. Directly contributed to the recovery of over $5M across 130+ cases.
Previously served as Director of Operations & Compliance at n.exchange (swap partner of Exodus), where I built and led AML/KYC programs, managed SAR filings, handled law enforcement correspondence, and scaled compliance teams from the ground up. Proficient across leading blockchain forensics platforms including Chainalysis Reactor & KYT, TRM Forensics, Elliptic, Crystal Intelligence, QLUE, and Merkle Science.
Background also includes former law enforcement, providing a practical foundation in evidence-based documentation and inter-agency coordination.
Key areas: AML/CFT | KYC/KYT | Blockchain Tracing | VASP Investigations | SAR Filing | Asset Recovery | OSINT | FATF Compliance | Sanctions Screening
Experiences
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In Crypto Since
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