Deep Enrich
Nicholas Finocchio
285 followers
San Jose, California, United States
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About me
User
Education
St. John Fisher University
-Bachelor's degree AccountingSt. John Fisher University
-Master's degree Taxation
Experience
IRS Criminal Investigation
Mar 2004 - Aug 2020Supervisory Special Agent, New York Field Office
Sept 2017 - Aug 2020Special Agent, Washington, DC Field Office
Sept 2012 - Sept 2017Special Agent, New York Field Office
Mar 2004 - Sept 2017
IRS Criminal Investigation
Mar 2023 - nowRegional Attache, Eastern Europe and Africa
Aug 2020 - nowActing Assistant Special Agent in Charge, Los Angeles Field Office
Mar 2023 - Jul 2023
Licenses & Certifications
Chainalysis Ethereum Investigations Certification (CEIC)
Chainalysis- View certificate
Digital Forensics and Cryptocurrency
TRM LabsAug 2024
Chainalysis Reactor Certification (CRC)
Chainalysis
Web3 Investigations
AnChain.AISept 2024- View certificate
TRM Advanced Crypto Investigator (TRM-ACI)
TRM LabsApr 2024 Fundamentals of Smart Contracts
AnChain.AISept 2024- View certificate
Achievement of Certification Excellence TRM-ACE
TRM LabsAug 2024 Fundamentals of DeFi
AnChain.AISmart Contract Investigations
AnChain.AISept 2024
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