Team

A Nigerian-American blockchain intelligence professional and fintech leader with over eight years of advanced experience in KYC, AML compliance, financial crime investigations, and blockchain analytics, gained across globally recognized institutions including Wells Fargo Bank, Binance, Coinbase, and CashApp (P2P ecosystem). He has operated at the forefront of regulatory compliance and digital asset risk management, consistently delivering high-quality investigative outcomes and actionable intelligence across complex crypto ecosystems.

He studied at Minnesota State University Moorhead (MSUM), further strengthening his academic foundation and professional development in the United States.

A Certified Anti-Money Laundering Specialist (CAMS) through ACAMS, he is highly proficient in leading complex investigations using industry-leading tools such as Chainalysis Reactor, TRM Labs, Elliptic, LexisNexis, CLEAR, TLOxp, Minerva, Sumsub, and CSI WatchDOG, among others.

In addition to his investigative expertise, he brings strong capabilities in Agile project execution and holds a Professional Scrum Master (PSM) certification from Scrum.org, enabling him to drive operational efficiency and deliver compliance-focused initiatives with speed, structure, and precision.