Sergio: Email & Phone Number

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Blockchain Intelligence Analyst at TRM Labs|Greater Buenos Aires, Argentina

Position:

Blockchain Intelligence Analyst at TRM Labs

Location:

Greater Buenos Aires, Argentina

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Last updated: 2026-07-06

Updated: 2026-07-06

Found email addresses for Sergio:

Business emails:

s*****.@trmlabs.com

Found phone for Sergio:

+54-***-***-7169

A different Sergio?

Work Experience 7 years

Blockchain Intelligence Analyst at TRM Labs

May 2026 - Current

Risk & Monitoring Associate at Trillion Digital

Aug 2025 - May 2026

AML Analyst - Investigator at Policía Federal Argentina (PFA)

Dec 2019 - Aug 2025

Sergio started working in 2019, then the employee has changed 2 companies and 2 jobs. On average, Sergio works for one company for 2 years 3 months.

Sergio is proficient in Español, Inglés, and Portugués. Their professional focus is Abogados, Anti-Money Laundering, and Análisis de datos across 3 core areas.

Sergio holds TRM Achievement of Certification Excellence (TRM-ACE), Inteligencia en fuentes abiertas, and Lavado de Activos basado en el Comercio (TBLM) certifications.

Education

Abogacía at Universidad de Buenos Aires

Tecnicatura en Seguridad Ciudadana at Instituto Universitario de la Policía Federal Argentina (IUPFA)

Frequently Asked Questions

What is Sergio's email address?

SignalHire found a verified business email address for Sergio: s*****.@trmlabs.com.

What is Sergio's phone number?

SignalHire found a verified phone number for Sergio: +54-***-***-7169.

How do I contact Sergio at TRM Labs?

You can reach Sergio 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 Sergio's professional background?

Sergio has 7 years of professional experience. They have held roles including Risk & Monitoring Associate, and AML Analyst - Investigator at companies such as Trillion Digital, and Policía Federal Argentina (PFA). Their education includes Abogacía from Universidad de Buenos Aires, and Tecnicatura en Seguridad Ciudadana from Instituto Universitario de la Policía Federal Argentina (IUPFA).

Is Sergio's contact information up to date?

Yes. Sergio's SignalHire profile was last updated on 6 July 2026, reflecting their current position as Blockchain Intelligence Analyst at TRM Labs in San Francisco, California, United States.

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