TRM Labs

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TRM Labs provides blockchain intelligence solutions to help organizations detect, monitor and investigate fraud and financial crime within digital asset transactions.

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Esteban Castaño
Co-Founder & CEO

Esteban Castaño

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Rahul Raina
Co-Founder & CTO
Sujit Raman
General Counsel
Richard N.
Head of Finance
Ari Redbord
Head of Legal & Government Affairs
Chris Janczewski
Head of Global Investigations
Omar Moonis
Head of Business Development, APAC
Matt Andrieux
Head of Talent
Nat Gardenswartz
Head of Financial Planning & Analysis
Jennifer vander Veer
Head Of Product - Forensics
Ian S.
Head Of Fraud Intelligence
Devin Blase
VP Of People
Caroline Adams
Events And Campaign Coordinator
Vadim Nikitin
Insights Editor
Jacob C.
Director, Public Sector Partnerships
Jeremy B.
Solutions Architect
Nathan .
Head Of Business Development Au/nz
Alpesh Shah
Director Of Global Revenue Operations
Celeste S.
Executive Operations
Emma Rhodes
Executive Operations