Ian S.

Ian S. has a diverse work experience in various roles related to fraud detection, intelligence analysis, and research. Ian's most recent position was as an Analyst - Scams at chainabuse starting in 2022. Prior to that, Ian worked at TRM Labs as the Head of Fraud Intelligence from 2021. From 2017 to 2021, Ian was a Financial Intelligence Analyst at the New York County District Attorney's Office. Ian has also had internships at organizations such as the Foundation For Defense of Democracies, C4ADS, the US Government Accountability Office, and the National Consortium for the Study of Terrorism and Responses to Terrorism (START). Ian began their career as a Research Associate at BSI Supply Chain Solutions and later worked as a College Counselor at Dipont Education.

Ian S. completed their Bachelor of Arts (B.A.) in International/Global Studies at UCLA in 2013. Ian then went on to pursue a Master of Arts (MA) in International Relations and International Economics at Johns Hopkins School of Advanced International Studies (SAIS) and graduated in 2017. Additionally, Ian S. has obtained a certification as a Certified Fraud Examiner (CFE) from the Association of Certified Fraud Examiners (ACFE), although the month and year of obtaining the certification is not provided.