Elias Kokaly

An anti-money laundering specialist, is the Head of Deployment Strategy at TRM Labs, a blockchain analytics company that provides anti-financial crime solutions to crypto businesses, financial institutions and government agencies. In this role, Elias ensures TRM’s public and private sector clients are successful – from establishing a risk-based anti-money laundering program, to efficiently conducting crypto investigations. Prior to joining TRM, Elias was Special Investigations Team Lead at cryptocurrency exchange Bittrex. In this role Elias led a team engaged in complex investigations, acted as a law enforcement liaison and managed special projects.