Dante User
@danteuser1
I investigate financial crime, AML compliance, sanctions, and digital asset risk.
United StatesWhat I'm looking for
At Kroll, I lead forensic investigations and compliance reviews for financial institutions, FinTechs, MSBs, and digital asset businesses. I assess BSA/AML, sanctions, KYC, transaction monitoring, investigations, and SAR processes against regulatory requirements.
I translate complex blockchain activity into defensible findings for financial institutions, attorneys, and corporate clients. My work includes asset tracing across blockchain ecosystems, exchanges, DeFi protocols, and cross-chain bridges using Chainalysis, TRM Labs, Elliptic, and Arkham Intelligence.
I've developed wallet-clustering and attribution methodology for cryptocurrency market-manipulation matters and built Python parsers to reconstruct multi-exchange trading activity, calculate P&L, and identify undisclosed external wallets for court-ready reports.
Previously at K2 Integrity, I investigated potential money laundering, fraud, and sanctions exposure and prepared SARs for FinCEN. I also led advance planning for high-profile New Jersey government events, coordinating with the White House and U.S. Secret Service.
Experience
Work history, roles, and key accomplishments
Associate Manager, Forensic Investigations and Intelligence
Jun 2024 - Jul 2026 (2 years 1 month)
Conducted independent reviews of BSA/AML and sanctions programs for financial institutions and a large stablecoin issuer, testing transaction monitoring, investigations, SAR processes, and sanctions dispositions against regulatory requirements. Managed risk-based periodic account reviews for commercial banking clients, assessing corporate KYC and beneficial ownership information, customer risk, an
Education
Degrees, certifications, and relevant coursework
The College of New Jersey
Bachelor of Social Science, Political Science
Activities and societies: Two-Time NCAA Division III All-American; set five individual school records.
Bachelor of Social Science in Political Science from The College of New Jersey.
Tech stack
Software and tools used professionally
Availability
Location
United StatesAuthorized to work in
Salary expectations
Job categories
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