Kiera S. Email & Phone Number

“TRM Labs is a blockchain intelligence company that helps financial institutions, crypto businesses and government agencies detect and investigate crypto-related financial crime and fraud. Every day, we tackle challenges in data engineering, data science, and threat intelligence to advance our mission to build a safer financial system for billions of people." TRM is headquartered in San Francisco, CA, with offices in Washington D.C. and Europe. TRM is backed by leading investors including PayPal, Salesforce, Initialized Capital, Blockchain Capital, and Y Combinator.

Used OSINT and closed network information to conduct investigations for Enhanced Due Diligence reports and sanctions clearing. Conducted customer onboarding from a compliance perspective in order to ensure the following of AML/CTF policies and regulations.

Used OSINT and closed-network information to conduct research and analysis on the topics of illegal wildlife trafficking and terrorism financing to create written deliverables for senior FinCEN leadership.

Monterey, California

Washington, District Of Columbia

Washington D.C. Metro Area

"The German Marshall Fund of the United States (GMF) strengthens transatlantic cooperation on regional, national, and global challenges and opportunities in the spirit of the Marshall Plan."

Omaha, Nebraska

Worked on operational, administrative, and support functions within OPD's robbery unit.

Omaha, Nebraska

Provided administrative and operational support to pretrial and probation officers involved with the investigation of individuals being prosecuted for federal crimes.

Lincoln, Nebraska

Provided administrative support to the staff and faculty of the Mechanical Engineering Department.

Lincoln, Nebraska

Co-organized the 2017 Interdisciplinary Conference on Human Trafficking at the University of Nebraska-Lincoln.

Lincoln, Nebraska Area

Worked independently on the digitization of case files for the entirety of the law firm.

Lincoln, Nebraska Area

Master Of Arts - Ma, Nonproliferation And Terrorism Studies

Specialization: Financial Crime Management Language of Study: French Relevant coursework: Cyber-Enabled Financial Crime, Terrorism.

Nuclear Research Reactor Practicum

Participated in lectures and hands-on experiments related to the operation of CTU’s nuclear research reactor.

Bachelor’S Degree, Political Science, National Security Studies

Activities and Societies: Great Plains National Security Education Community, Intelligence Community Center for Academic Excellence, Alpha.