This forensic accounting and financial crime expert witness has more than 20 years of experience involving anti-money laundering compliance, cryptocurrency investigations, blockchain asset tracing, forensic accounting, fraud analysis, insolvency matters, and regulatory risk assessment. His work spans both traditional financial systems and digital asset environments, including matters involving cryptocurrency exchanges, digital asset issuers, custodians, payment processors, hedge funds, financial institutions, and money services businesses. He currently serves in a senior leadership role overseeing fintech and blockchain consulting matters, with responsibilities involving forensic investigations, compliance program evaluation, operational due diligence, sanctions review, outsourced compliance oversight, and cryptocurrency-related financial analysis.

His experience includes complex investigations related to digital asset theft, market manipulation allegations, fraudulent conveyance claims, fiduciary duty disputes, exchange insolvencies, ICO-related matters, and cryptocurrency recovery efforts. Areas of analysis include blockchain tracing, forensic wallet review, AML program assessment, suspicious activity monitoring, geofencing controls, compliance remediation, and cryptocurrency security standards. The expert has participated in matters involving major bankruptcy proceedings, fraud investigations, regulatory monitorships, and financial misconduct allegations, including work connected to cryptocurrency exchanges, crypto lenders, hedge funds, and international digital asset disputes. His litigation-related work includes expert witness services, expert report preparation, deposition and trial preparation support, testimony in litigation and arbitration matters, and courtroom testimony involving financial crime, bankruptcy, accounting malpractice, and digital asset tracing.

A holder of both Master of Science and Bachelor of Science degrees, he also maintains the Certified Bitcoin Professional credential and membership in the Association of Certified Fraud Examiners. In addition to consulting and investigative work, he has participated in international Financial Action Task Force committee initiatives addressing virtual asset provider compliance standards and travel rule implementation. His professional activities further include law enforcement training related to cryptocurrency investigations, development of AML and onboarding procedures for financial institutions and digital asset companies, and management of large-scale compliance remediation projects involving regulatory oversight concerns.