Thomas

Thomas: Email & Phone Number

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Cryptocurrency Investigator at TRM Labs|United States

Position:

Cryptocurrency Investigator at TRM Labs

Location:

United States

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Last updated: 2026-06-09
Updated: 2026-06-09

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Work Experience 18 years

Cryptocurrency Investigator at TRM Labs

Jan 2025 - Current

Senior OSINT, Crypto Analyst / Trainer at Central Intelligence Agency

Jan 2016 - Jan 2025

OSINT Investigator at Archangel Technologies LLC

Jan 2019 - Jan 2025

Co-Founder at Brockett Consulting LLC

Jan 2016 - Dec 2024

Freelance Writer at -

Jan 2016 - Dec 2024

Editor at Secjuice

Jan 2020 - Jan 2024

Intelligence Specialist at National Security Agency

Jan 2008 - Jan 2016

Thomas started working in 2008, then the employee has changed 6 companies and 6 jobs. On average, Thomas works for one company for 6 years 7 months.

Their professional focus is Adult Education, aml, and Analytical Skills across 3 core areas.

Thomas holds TRM Academy TM & Investigations Diploma 2025, TRM Achievement of Certification Excellence (TRM-ACE), and TRM Crypto Compliance Specialist (TRM-CCS) certifications.

Education

Master's degree at Washington University in St. Louis

Bachelor of Arts - BA at Boston College

Certificate at International Information System Security Certification Consortium

Graduate Certificate at American Military University

Cryptocurrency Investigator Certification at TRM Labs

License - Private Investigation at Northern Virginia Security Academy

Boston College

Thomas Namesakes

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Thomas
Radio Frequency Supervisor
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Thomas
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Physician
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Thomas
SCOPIK EDUTECH PVT LTD
Director
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