Thomas Hearn

Background

About Thomas Hearn

A skilled Crypto AML professional with extensive experience in monitoring and investigating cryptocurrency transactions to detect illicit activity and mitigate risks. Expertise in reviewing on-chain transactions, identifying suspicious patterns, and ensuring compliance with global regulations in crypto-related financial activities. Proficient in using fraud detection systems to analyse high-risk behavior and assess customer activity for potential links to scams, money laundering, and fraud. Experienced in drafting compliance reports, adept at handling complex investigations in the crypto space with a proactive approach to emerging threats and maintaining a secure, compliant environment. Additionally, skilled in onboarding and training new employees on AML protocols, ensuring a well-informed team dedicated to maintaining high standards of compliance.