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Kiera S. is listed as Sr. Blockchain Intelligence Analyst | TRM Labs | Sanctions and Crypto at TRM Labs, a company with 14 employees, based in Prague, Czechia, Czech Republic. AeroLeads shows a work email signal at trmlabs.com and a matched LinkedIn profile for Kiera S..
Kiera S. previously worked as Sr. Blockchain Intelligence Analyst at Trm Labs and AML Compliance Analyst at Finclusive. Kiera S. holds Master Of Arts - Ma, Nonproliferation And Terrorism Studies from Middlebury Institute Of International Studies At Monterey.
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Kiera S. is a Sr. Blockchain Intelligence Analyst | TRM Labs | Sanctions and Crypto at TRM Labs. She possess expertise in leadership, customer service, microsoft excel, political science, public relations and 14 more skills.
Listed skills include Leadership, Customer Service, Microsoft Excel, Political Science, and 15 others.
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“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.
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.
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
Other employees you can reach at trmlabs.com. View company contacts for 14 employees →
Ian G.
Colleague at Trm Labs
Lanham, Maryland, United States, United States
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FM
Francisco Moiane
Colleague at Trm Labs
Maputo, Cidade De Maputo, Mozambique, Mozambique
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AL
Allan L.
Colleague at Trm Labs
New York City Metropolitan Area, United States
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NW
Naomi Wambui Mbugua
Colleague at Trm Labs
Kasarani, Nairobi County, Kenya, Kenya
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NH
Nada Hammad
Colleague at Trm Labs
Cairo, Egypt, Egypt
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NC
Nicole Carlés
Colleague at Trm Labs
Hartsdale, New York, United States, United States
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FQ
Federico Quintana
Colleague at Trm Labs
Argentina, Argentina
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BE
Best Ebook Writers
Colleague at Trm Labs
Skokie, Illinois, United States, United States
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SA
Stephanie Ashford
Colleague at Trm Labs
Washington DC-Baltimore Area, United States
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PL
Patrick Lim
Colleague at Trm Labs
Singapore, Singapore
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Specialization: Financial Crime Management Language of Study: French Relevant coursework: Cyber-Enabled Financial Crime, Terrorism.
Participated in lectures and hands-on experiments related to the operation of CTU’s nuclear research reactor.
Activities and Societies: Great Plains National Security Education Community, Intelligence Community Center for Academic Excellence, Alpha.
Quick answers generated from the profile data available on this page.
Kiera S. works for TRM Labs.
Kiera S. is listed as Sr. Blockchain Intelligence Analyst | TRM Labs | Sanctions and Crypto at TRM Labs.
AeroLeads has found 2 work email signals at @trmlabs.com for Kiera S. at TRM Labs.
Kiera S. is based in Prague, Czechia, Czech Republic while working with TRM Labs.
Kiera S. has worked for Trm Labs, Finclusive, Dept Of The Treasury/Financial Crimes Enforcement Network, James Martin Center For Nonproliferation Studies, and United States Senate.
Kiera S.'s colleagues at TRM Labs include Ian G., Francisco Moiane, Allan L., Naomi Wambui Mbugua, and Nada Hammad.
You can use AeroLeads to view verified contact signals for Kiera S. at TRM Labs, including work email, phone, and LinkedIn data when available.
Kiera S. holds Master Of Arts - Ma, Nonproliferation And Terrorism Studies from Middlebury Institute Of International Studies At Monterey.
Kiera S. is listed with skills including Leadership, Customer Service, Microsoft Excel, Political Science, Public Relations, Microsoft Office, Communication, and Politics.
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