Specialties & Experience
General Specialties:
Forensics
Specialty Focus:
Education:
Master of Business Administration (MBA) • NEOMA Business School • Comprehensive program with a focus on strategic management, leadership, and innovative business solutions. Certified Cryptocurrency Tracing Examiner (CTCE) • CipherTrace • Specialised training in cryptocurrency tracking and tracing techniques, emphasising financial crime detection and prevention. CS50’s Cybersecurity • Harvard University • In-depth exploration of cybersecurity principles, including threat identification and mitigation strategies. Certified Compliance Professional in Cryptocurrency Financial Crimes (CCPC) • Chartered Institute of Professional Certifications • Advanced certification focused on compliance and regulatory frameworks surrounding cryptocurrency-related financial crimes. Certified Blockchain & KYC Professional • Blockchain Council • Professional certification covering blockchain technology and Know Your Customer (KYC) protocols, ensuring robust identity verification processes. International Cooperation and Mutual Legal Assistance in Criminal Matters • Basel Institute on Governance • Training program dedicated to enhancing international legal collaboration and assistance in criminal justice matters. Digital Forensic Investigator • EC-Council University • Specialised program on digital forensic investigation techniques, with an emphasis on cybercrime evidence collection and analysis. Chartered Digital Asset Analyst (CDAA) • edX • Chartered qualification focusing on digital asset management, valuation, and investment strategies. Chartered Blockchain Analyst (CBA) • edX • Chartered certification providing comprehensive knowledge of blockchain analysis and its applications across various industries.
Years in Practice:
4
Number of Times Deposed/Testified in Last 4 Yrs:
50
Additional Information
Cryptocurrency Tracing Certified Examiner (CTCE)
Certified Compliance Professional in Cryptocurrency Financial Crimes (CCPC)
Certified Blockchain & KYC Professional