Insights

TRM People

Meet Ramin Sawal, LATAM Director of Law Enforcement Relations and former U.S. Secret Service Special Agent
TRM People

Meet Ramin Sawal, LATAM Director of Law Enforcement Relations and former U.S. Secret Service Special Agent

December 19, 2022
Meet Lauren Day, Deployment Strategist and Former Compliance & Risk Manager at Binance
TRM People

Meet Lauren Day, Deployment Strategist and Former Compliance & Risk Manager at Binance

August 24, 2022
Meet Tom Armstrong, Compliance Advisor at TRM and Former Head of Financial Crime Compliance at Goldman Sachs
TRM People

Meet Tom Armstrong, Compliance Advisor at TRM and Former Head of Financial Crime Compliance at Goldman Sachs

TRM Labs, Inc.
July 14, 2022
Meet Kanika Shah: TRM Product Engineer
TRM People

Meet Kanika Shah: TRM Product Engineer

TRM Labs, Inc.
February 3, 2022
Meet Anna Ren: Data Engineering at TRM Labs
TRM People

Meet Anna Ren: Data Engineering at TRM Labs

TRM Labs, Inc.
January 20, 2022
Meet Jennifer Vander Veer, Product Strategist at TRM and Former FBI Special Agent
TRM People

Meet Jennifer Vander Veer, Product Strategist at TRM and Former FBI Special Agent

TRM Labs, Inc.
January 5, 2022
Why TRM: A Post By Dan Reardon, TRM Data Scientist
TRM People

Why TRM: A Post By Dan Reardon, TRM Data Scientist

Former Flashpoint and Recorded Future Cybercrime Lead Joins TRM as Head of Cyberthreat Intelligence
TRM People

Former Flashpoint and Recorded Future Cybercrime Lead Joins TRM as Head of Cyberthreat Intelligence

TRM Labs, Inc.
September 17, 2021
Joseph McGill, Former U.S. Secret Service and Postal Investigator, Joins TRM Labs' Global Investigations Team
TRM People

Joseph McGill, Former U.S. Secret Service and Postal Investigator, Joins TRM Labs' Global Investigations Team

TRM Labs, Inc.
July 9, 2021
Former F.B.I. Forensic Accountant Katherine Hou joins TRM Labs as a Senior Financial Intelligence Investigator
TRM People

Former F.B.I. Forensic Accountant Katherine Hou joins TRM Labs as a Senior Financial Intelligence Investigator

TRM Labs, Inc.
June 25, 2021
Kinsey Cronin Joins TRM Labs Business Development Team
TRM People

Kinsey Cronin Joins TRM Labs Business Development Team

TRM Labs, Inc.
June 15, 2021
Laura Yungmeyer joins TRM Labs Marketing Team
TRM People

Laura Yungmeyer joins TRM Labs Marketing Team

TRM Labs, Inc.
June 8, 2021
Akand Sitra Joins TRM Labs
TRM People

Akand Sitra Joins TRM Labs

April 7, 2021
Aron Akbiyikian, former Chainalysis Investigations Manager, Joins TRM Labs
TRM People

Aron Akbiyikian, former Chainalysis Investigations Manager, Joins TRM Labs

TRM Labs, Inc.
March 23, 2021
Elias Kokaly, Special Investigations Lead at Bittrex, Joins TRM Labs
TRM People

Elias Kokaly, Special Investigations Lead at Bittrex, Joins TRM Labs

TRM Labs, Inc.
March 5, 2021
Patrick South Joins TRM Labs Business Development Team
TRM People

Patrick South Joins TRM Labs Business Development Team

TRM Labs, Inc.
January 25, 2021
TRM Labs appoints Ari Redbord as Head of Legal & Government Affairs
TRM People

TRM Labs appoints Ari Redbord as Head of Legal & Government Affairs

TRM Labs, Inc.
October 26, 2020
Welcome Aymen Jaffry, TRM’s Lead Machine Learning Engineer
TRM People

Welcome Aymen Jaffry, TRM’s Lead Machine Learning Engineer

Esteban Castaño
January 30, 2019
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