Henrique M.

Skills

Cyber enabled Investigations, Report writing, Microsoft Office Suite, and Blockchain Tracing.

About

With over four years as a Special Agent at the U.S. Secret Service, my focus has been on unraveling complex financial crimes. My expertise lies in cyber fraud, utilizing advanced investigative tools to trace illicit transactions and uphold strict AML and KYC regulations. The effort in combating cyber fraud has sharpened my ability to conduct financial analysis and bolstered my analytical skills and problem-solving capabilities.

I am equipped with CAMS and TRM Labs certifications in cryptocurrency fundamentals and investigations, enriching my capabilities in blockchain technology. The collaborative investigations I've led have been instrumental in tracking down sophisticated cybercriminals, as well as maintaining the integrity of financial systems.