Testimonials
It was an insightful session. A very personalized clarity session.
Friendly and helpful
It turns out to be an Fantasy session. An eye opener as far as crypto Forensics/ compliance is. Now I understand I have to do two things before becoming a specialist in this field. Master Crypto and Block chain investigations as well as become a crypto compliance officer by being more proactive.
Chioma, was very practical with her response. She took her time to explain Crypto Compliance concepts to me in a manner that I could understand. She's really grounded in her knowledge about Crypto Compliance.
Services
Digital Product
Hire Chioma as Your Cryptocurrency Investigator
I can help you trace and track your stolen crypto
Priority DM . 2 days reply
Speaker Invitation
Book a Dynamic Speaker/Teacher for an Unforgettable Impact!
Priority DM . 2 days reply
Book Anti-Money Laundering Training For Your Team
Secure Your Slot To Train Your Team on New ML techniques
Video meeting . 15 mins
Discovery Call with Chioma Onyekelu, CCI
Get to know me and let's discuss possible collaborations
Digital Product
Become a Certified Cryptocurrency Investigator
Certified Cryptocurrency Investigator Course
Video meeting . 30 mins
5
Ask Chioma how to be a Crypto Compliance Officer
CryptoCompliance Officers are in high demand. Reach out!
Digital Product
Become a Certified Crypto Compliance Specialist
Certified Cryptocurrency Compliance Specialist Course (3CS)
Video meeting . 30 mins
Request For Guest Blogging
Amplify Your Voice- I'm Ready to Guest Blog for You!
Priority DM . 2 days reply
Ask Chioma any question on Blockchain Forensics
I can answer your questions on Blockchain Forensics
Digital Product
About me
Hello, I'm Chioma Onyekelu CCI, and I'm here to serve as your trusted guide in the intricate world of cryptocurrency investigations, crypto compliance, and blockchain education.
With years of experience as a Certified Cryptocurrency Investigator (CCI), a CCI-Eth, and a Certified Cryptocurrency Compliance Specialist (CCCS), I stand at the forefront of the revolution in blockchain forensics and technology in Africa.
My role as a Blockchain Forensics Specialist at A&D Forensics involves tracing and investigating complex cryptocurrency-related crimes, as well as playing a pivotal role in preventing money laundering and terrorist financing through Crypto Compliance Consultations. I have experience with using blockchain analytical tools at A&D Forensics Digital Lab such as: QLUE, Reactor, CISO, Inspector, Coinfirm, Breadcrumbs etc and providing detailed Forensic Reports permissible in Courts.
Not only do I investigate such crimes, but I am also deeply involved in training Compliance Professionals and Law Enforcement Officers to become competent and Certified Professionals.
My passion for education and sharing knowledge shines through my role as a Registered Blockchain Educator from ICORBP, my pursuit of a Master's degree in Blockchain and Digital Currencies at the University of Nicosia, Cyprus and my DLT Talents from Frankurt School Blockchain Center. My expertise is further amplified by my collegiate of science certification in Blockchain Studies from Althash University.
As a recognized authority and professional speaker, I frequently speak on blockchain security, mitigating cryptocurrency-related crimes in Start-Ups, enhancing wallet security, and empowering individuals and businesses to navigate the intricate terrain of blockchain technology.
Whether you're a compliance officer in traditional finance, a private investigator, or a law enforcement agent seeking to gain practical skills and mentorship in Blockchain Forensics, I am confident I can assist you.
Kindly go ahead and make a request from me.