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About 2KnowIsBetter

Professional advisor of Crypto-Currency technological implementations specialized in global financial banking transactions, in support of the development, adoption, and coordination of blockchain, AI, identity protection, open banking, and data analytics across platforms. Guidance through the various facets of breaking down, testing, and maintaining the endeavor’s framework, concerning BSA/AML/OFAC program violation(s) of law, and apply the hashing advancements of distributed consensus, smart contracts, and double-spending solutions. Alignment within the problem solving consulting community and serves as Point of contact for deliberating modern-day complex e-discovery of crypto exchange. In key roles, as a data architect, we have coordinated and achieved operational AML monitoring systems with a multitude of input variables. The parameters needed where obtained from & 1,000’s of hours of experience in KYC/EDD processes using my analytical skills in order to calculate patterns in foreseeing increased risk. The detailed execution of these projects was reflected in the efficiency of my team, where as Deputy BSA Officer, I have overseen departments of up to 20 employees & contractors through a High Risk Lookback Project of 2000 relationships, nonetheless leading the daily facets of the BSA/AML/OFAC programs’ regulatory objectives. My goal as the production control manager was to assess, implement solutions & provide quality assurance. This was accomplished by leveraging the existing data assets that were rich with detailed client reviews associated with High Intensity Drug Trafficking & Financial Crimes Areas (HIDTA & HIFCA). ● Blockchain Analyst, Bitcoin Merchant, Market Trader, Distributed Ledger aficionado ● Bitcoin mining, Ethereum public blockchain, Altcoin concepts, Internet of Things (IoT)

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