Ryan Gordon Email & Phone Number

New York, New York, Us

New York, New York, Us

New York, New York, Us

* Solutions Architect* Government clients on North/South American Public Sector revenue team* Enhancing trust in the blockchain and cryptocurrency amongst public and private sector entities.* Working with government agencies and regulators around the world, supporting a broad range of cryptocurrency investigations and researching areas of illicit finance.*Assessing cryptocurrency risk for Global banks and financial institutions.*Presents at Law Enforcement and Cryptocurrency conferences.

Washington, Dc, Us

* Identify cryptocurrencies, locations, accounts, cell phone UIDs, services, travels, email addresses, IP addresses, and other pattern of life data to determine real world attribution of an Internet identity.* Initiated and created a block chain hotlist, alerting Inspectors of transactions from suspect wallets.* Led to the identification of 12 Dark Web narcotic vendors which resulted in six arrests.* Analyzed more than $2.5 million in cryptocurrency and identified more than $1.5 million in holding wallets for seizure.* Participated in the Senior Intelligence Analyst review committee for the units and held numerous interviews.* Established a partnership with the ATF to assist in identifying dark web firearm shippers utilizing the US Mail* Developed partnership with FBI HQ to assist the Joint Criminal Opioid Darknet Enforcement Center (JCODE) task force with identifying dark web narcotics shippers using the US Mail. Task Force is comprised primarily of DEA, HSI, and CBP agents.* Developed, organized and led multiple, one week cyber training program’s for intelligence analysts within multiple units across the Inspection Service.* Manage and train a team of six intelligence analysts supporting the iCOP program.* Access Babel St and Fog Data Science to visualize pattern of life analysis.* Utilize open source tools to extract metadata from photos to identify the source of dark web child exploitation or narcotics postings.* Access LEEP portal and NDCAC to identify social media geolocational data* Utilize ArcGIS and Google Earth to portray pattern of life maps and heat charts* Blockchain Analysis: Proficient in analysis of Bitcoin (BTC), Ethereum (ETH), Litecoin (LTC)* Utilize Splunk, Tealeaf, and Teradata SQL Assistant to query USPIS/USPS databases for suspicious mailings, internet logs, and electronic transactions associated to Dark Web mailing activity.

Falls Church, Virginia, Us

* Identify cryptocurrencies, locations, accounts, cell phone UIDs, services, travels, email addresses, IP addresses, and other pattern of life data to determine real world attribution of an Internet identity.* Initiated and created a block chain hotlist, alerting Inspectors of transactions from suspect wallets.* Led to the identification of 12 Dark Web narcotic vendors which resulted in six arrests.* Analyzed more than $2.5 million in cryptocurrency and identified more than $1.5 million in holding wallets for seizure.* Participated in the Senior Intelligence Analyst review committee for the units and held numerous interviews.* Established a partnership with the ATF to assist in identifying dark web firearm shippers utilizing the US Mail* Developed partnership with FBI HQ to assist the Joint Criminal Opioid Darknet Enforcement Center (JCODE) task force with identifying dark web narcotics shippers using the US Mail. Task Force is comprised primarily of DEA, HSI, and CBP agents.* Developed, organized and led multiple, one week cyber training program’s for intelligence analysts within multiple units across the Inspection Service.* Manage and train a team of six intelligence analysts supporting the iCOP program.* Access Babel St and Fog Data Science to visualize pattern of life analysis.* Utilize open source tools to extract metadata from photos to identify the source of dark web child exploitation or narcotics postings.* Access LEEP portal and NDCAC to identify social media geolocational data* Utilize ArcGIS and Google Earth to portray pattern of life maps and heat charts* Blockchain Analysis: Proficient in analysis of Bitcoin (BTC), Ethereum (ETH), Litecoin (LTC)* Utilize Splunk, Tealeaf, and Teradata SQL Assistant to query USPIS/USPS databases for suspicious mailings, internet logs, and electronic transactions associated to Dark Web mailing activity.

Miami, Florida, Us

* Lead analyst for cyber intelligence division.* Research and deploy via API additional data feeds into Dark Web ID Sass application.* Add contextual data for our partners and organization’s compromised credentials.* Navigate the Dark Web to identify source of hack and location of breached datasets. * Initiate PHP scripts for automatic data trend dashboard for internal stakeholders and external partners/organizations.* Utilize AWS environments for SQL querying and dark web compromise analytics.* Utilize Kali Linux for password cracking.

Risk Assessment and Future Planning - Data Analysis Unit (DAU) Lead team comprised of four investigative analysts responsible for identifying and assessing District of Columbia agencies and organizations that are susceptible to fraud, waste, and abuse. Utilize big data analytics tools such as SQL, Access, Power Pivot, R, Excel, VBA and Tableau for predictive and responsive analytics. Implement statistical techniques such as Z-score, count functions, and Benford’s Law to simulate voter fraud allegations throughout the District. Led a data analytics Organizational Assessment Committee responsible for assessing the overall pulse of the agency. Utilized statistical methodologies and pivot charts to communicate findings to entire agency. Created and implemented Risk Assessment algorithms consisting of concatenated Excel formulas for upper management to assign risk scores to government contracts and projects. Manipulate and cross-reference vast amounts of data within bank, telephonic, email, SMS, campaign finance, internal District databases, and district GIS records. Transform filtered data into maps, timelines, reports, and statistical charts for upper management. Utilize open source databases such as Lexis Nexus, Thomson Reuter’s CLEAR, NCIC, and PACER for subject profiles. Designed unit’s case management workbook with macros for automated statistics and email capabilities. Utilize anti-money laundering applications such as FinCEN, BSA, CTR, SAR, BankScan, and AML-compliance for public corruption investigations. Utilize cyber forensics tools for cell phone and email analytics such as Nuix, Cellebrite, Palantir, and Paraben. Utilize Link Analysis software i2 Analyst’s Notebook, ArcGIS, & Semantica for organizational association charts. Responsible for analyzing trends and patterns to proactively prevent district corruption.

Herndon, Virginia, Us

National Inspection Service Analytics (NISA) Public Trust Clearance - DOJ Asset Forfeiture Program - United States Postal Inspection Service*Senior Intelligence Analyst, tasked with managing a team of intelligence analysts.*Assigned a two month on-site detail assisting the Merrifield, VA domicile in a carrier homicide/abduction investigation*Extensive experience preparing and developing impactful investigations into various maps, presentations, and charts for AUSAs or other appropriate authority.*Extensive experience with money laundering and financial investigations that involve USPS Money Orders, SARs, BSA, Fed Image, and AML-Compliance*Created and maintained Standard Operating Procedures (SOP)*Tasked with portraying USPIS data into ArcGIS maps for divisional support *Tasked with assisting the USPIS in enforcing the laws that defend the nation’s mail system from illegal or dangerous use*Tasked with performing comprehensive intelligence analysis on complex federal and national investigations utilizing IP data, airline itineraries, phone records, Pattern of Life trends and other sensitive related applications*Assigned with briefing Guy Cottrell, Chief Postal Inspector, on NISA analytical techniques*Assigned with presenting case studies to ATF on Dark-Web investigations*Responsible for NISA resource allocation and system implementation to ensure NISA support for National Coordinated Drug Interdictions and National Coordinated Drug Cases*Consulted with USPIS HQ program managers and subject matter experts in Washington DC to restructure the Jamaican Online Telemarketing (JOLT) program *Acted as the NISA on-site support and liaison during a two week inbound/outbound narcotics and narcotic proceeds interdiction in San Francisco, CA.*Assigned with data-mining various government systems using SQL to extract information from postal business records.

Herndon, Virginia, Us

Reston, Va, Us

Intelligence, Surveillance, and Reconnaissance Division (ISR)*Received full training in geospatial programs: ArcMap, ArcGIS, and all GeoRover Extensions*Assisted R&D department with Android Smart Phone geospatial data tracking application named GeoRover Mobile*Tested existing geospatial software, developed installation guides, and produced GeoRover product training videos*Briefed lessons learned to audience comprised of geospatial analysts, programmers, and marketers

Washington, Dc, Us

National Institute of Standards and Technology (NIST)*Interned in an Information Technology Laboratory*Helped analyze, prepare, and create the latest ANSI/NIST standard named “Data Format for the Interchange of Biometric and Forensic Information”*Traveled to FBI-sponsored briefings on counterterrorism surveillance and biometrics research to assist project manager with specific documents and maintaining notes*Assisted project manager in developing draft revisions & updates to existing portions of the standard, including research on requirements for new biometric modality specifications, such as DNA*Staffed the international law enforcement standards workshop held at NIST and presented lessons learned to audience comprised of intelligence analysts and scientific related DHS community

Bachelor Of Science - Bs, Intelligence Analysis

Arabic Language And Literature