brandon bressert

Conducted detailed blockchain investigations into suspicious activity across the Crypto.com platform, averaging 3 case reviews per day with a case return rate of only 2%—significantly outperforming the company benchmark of 6%. Identified and reported instances of financial crime, including terrorist financing, CSAM, money laundering, and scam activities through timely and thorough Suspicious Activ

Conducted end-to-end investigations of escalated cryptocurrency transaction alerts to identify illegal/suspicious activities, utilizing blockchain analysis techniques through Chainalysis logic based methods, ultimately writing and filing Suspicious Activity Reports (SARs) to the IRS’s FinCEN. Leveraged real-time data analysis tools including Hummingbird, Minerva, CLEAR, and Salesforce to make logi

Conducted thorough analysis of multi-product fraud incidents through AML/KYC based transaction assessments, employing accurate data recording that received Quality scores of 95% accuracy or higher. Recognized for consistent accuracy and efficiency through monthly client satisfaction awards.

Executed in-depth investigations of high-risk fraud activities by data extraction, analysis, strategy development, and forecasting. Successfully oversaw the education of 30+ employees as a Subject Matter Expert regarding debit card fraud.

Currently pursuing a Masters in Data Science, focusing on advanced analytical techniques and data interpretation. Expected to complete the program in 2025, enhancing skills in data-driven decision making.

Completed a Bachelor of Science in Business Administration, gaining foundational knowledge in business principles. Additionally, obtained a Certificate in Small Business Ownership and Entrepreneurship, focusing on the practical aspects of starting and managing a business.