10 POSTS
Alex Ferrer is the Head of Blockchain Forensic Investigations at Crypto Legal. He has an extensive academic and professional background, having studied Cyber/Computer Forensics and Counterterrorism at Harvard University. Alex is a certified Cryptocurrency Tracing Certified Examiner (CTCE™) and a Certified Compliance Professional in Cryptocurrency Financial Crimes (CCPC™), with a wealth of experience in cryptocurrency investigations, AML compliance, and financial crime. He also hold certifications in Legal Assistance in Criminal Matters and Digital Forensics (DFE), underscoring his expertise in digital assets and blockchain technology.
Alex holds a master’s degree in International Trade and Commerce, which deepens his insight into global business dynamics. As a highly skilled commercial analyst, he has built a substantial track record in the field, including several years of service to the government at various embassies worldwide, where he played a key role in analysing commercial data to guide strategic decision-making.