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Lauren Smith

Lauren Smith

Digital Asset Compliance and Management

Accounting / Finance

Denver, Denver

Social

Services offered

I work in financial-crime and crypto compliance training. I design and deliver programs that teach banks, fintechs, and crypto companies how blockchain actually works, how money moves on-chain, and how to detect and investigate illicit activity (fraud, sanctions evasion, scams, etc.). I spend a lot of time translating very technical blockchain concepts into practical controls and investigative workflows for compliance teams, analysts, and regulators.

Sanctions evasion detection
Crypto compliance training
Financial crime training
Blockchain analytics
Fraud investigation
Approximate rate: USD$ 150 per hour

Experience

About a decade in AML/BSA and financial-crime investigations across banking, payments, and digital assets. I started in traditional financial institutions doing investigations, SAR work, and FIU support, then moved into crypto compliance and blockchain analytics. Today I lead training and enablement programs for banks, fintechs, and crypto platforms—helping them understand on-chain activity, assess risk, and build investigation and monitoring capabilities around sanctions, fraud, and typologies unique to digital assets.

Education

Masters Degree of Science: Cybercrime

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