Team | Token Trace

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Meet the Team

Token Trace Co-Founder Picture

Jay M

Co-Founder

Certifications:

Anti-Money Laundering (AML) and Financial Intelligence - University of New Haven: Certification
Blockchain Intelligence Group - Certified Cryptocurrency Investigator (CCI): Certification

CryptoCurrency Certification Consortium (C4) : Certified Bitcoin Professional
CryptoCurrency Certification Consortium (C4) : Certified Ethereum Professional

Token Trace Co-founder Picture

Neil M

Co-Founder

Certifications:

Anti-Money Laundering (AML) and Financial Intelligence - University of New Haven: Certification
Blockchain Intelligence Group - Certified Cryptocurrency Investigator (CCI): Certification

CryptoCurrency Certification Consortium (C4) : Certified Bitcoin Professional
CryptoCurrency Certification Consortium (C4) : Certified Ethereum Professional
Elliptic Wallet Screening and Transaction Monitoring: Product Certification
Elliptic Investigator: Specialist Investigator Certification

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