Position:
Managing Director at Codolo Consulting
Location:
Salt Lake City Metropolitan Area, United States
Found email addresses for Daniel Maxwell:
Found phones for Daniel Maxwell:
Mar 2026 - Current
Sep 2025 - Mar 2026
May 2021 - Oct 2025
Jun 2016 - Apr 2021
Jun 2012 - Jun 2016
Feb 2009 - Jun 2012
Feb 2004 - Feb 2009
Jun 2001 - Feb 2004
Daniel is proficient in Cantonese, Chinese Mandarin, and Hmong. Their professional focus is Administration, Agentic AI Development, and AML/CFT across 3 core areas.
Daniel holds TRM Advanced Crypto Investigator (TRM-ACI), TRM Certified Investigator (TRM-CI), and TRM Crypto Fundamentals Certification (TRM-CFC) certifications and has been awarded Public Service Award, US Attorney General Award for Distinguished Service, and US Drug Enforcement Administration (DEA) Administrator Award
Master of Public Administration - MPA at University of Wisconsin-Madison
Bachelor of Arts - BA at University of Utah
Certificate of Study at National Taiwan Normal University
Graduate Certificate in Conflict Resolution at University of Utah
What is Daniel Maxwell's email address?
SignalHire found verified email addresses for Daniel Maxwell, both business and personal. Their business email is d************l@trmlabs.com, and personal emails include d***********l@worldnet.att.net, d*********l@sbcglobal.net, and k****************n@yahoo.com.What is Daniel Maxwell's phone number?
SignalHire found multiple verified phone numbers for Daniel Maxwell: +1-909-***-**93, and +1-323-***-**21.How do I contact Daniel Maxwell at Codolo Consulting?
You can reach Daniel Maxwell through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.What is Daniel Maxwell's professional background?
Daniel Maxwell has 25 years of professional experience. They have held roles including Blockchain intelligence Analyst, Group Supervisor, and Intelligence Research Specialist at companies such as TRM Labs, Drug Enforcement Administration, and Drug Enforcement Administration. Their education includes Master of Public Administration - MPA from University of Wisconsin-Madison, and Bachelor of Arts - BA from University of Utah.Is Daniel Maxwell's contact information up to date?
Yes. Daniel Maxwell's SignalHire profile was last updated on 27 May 2026, reflecting their current position as Managing Director at Codolo Consulting.SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.
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