Lourdes C. Miranda, CAMS, CFE, CTCE

Lourdes C. Miranda is a Washington, D.C.-based cryptocurrency analyst, a financial crimes investigator, a Certified Anti-Money Laundering Specialist (CAMS), a Certified Fraud Examiner (CFE), and a CipherTrace Certified Examiner (CTCE) with over 20 years of government and corporate experience. Lourdes specializes in anti-money laundering and countering the financing of terrorism investigations and fraud investigations, counterterrorism, counterintelligence, cryptocurrency forensics; blockchain analysis; cyber profiling; financial intelligence collection and analysis; risk management; strategic and operational analysis; and task force leadership for the Central Intelligence Agency, the Federal Bureau of Investigation, the Drug Enforcement Administration, Treasury Department, the Department of Homeland Security, the State Department, as well as for the private sector.

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