TAIWO OWOLABI

Cybersecurity & Fraud Specialist

About me

I am a cybersecurity analyst and financial crime specialist, trained by the TRMLabs Academy in the UK. With over eight years of experience, I have investigated complex cases involving major scams, phishing, blockchain fraud, hacks, terrorist financing, account takeovers, money laundering, SIM swapping, ransomware, and other illegal activities involving technology. I have helped apprehend over 300 suspects and contributed to the conviction of more than 60 cybercriminals. My work involves leveraging advanced technology and analytical methods to prevent, detect, and respond to cyber-attacks and financial crimes.

Projects and Resources

Technical skill

  • Security Breach Incident Response

  • Blockchain Forensic/Crypto Tracing

  • Crypto Compliance/AML Specialist

  • Open-Source Intelligence Analysis

  • Malware and Network Traffic Analysis

  • Wireless Network Configuration

  • Ethical Hacking/Pen-testing (student)

  • Website Design (HTML & CSS)

  • Asset Tracing, Recovery & Management

Anonymity is nearly impossible to achieve in today's digital world