Prior to joining Kroll, Jonathan practiced law at multiple boutique firms and handled suits involving fraud and theft by financial institutions, federal criminal cases involving financial crimes and appeals concerning a variety of constitutional issues. He also worked as a consultant with a statewide policy organization.
Jonathan’s notable clients include a top-tier cryptocurrency exchange, where he managed a team of analysts, providing them with comprehensive sanctions, AML, financial crimes and other risk investigations of digital assets and issuers. He has also performed crypto-related due diligence for financial institutions.
Jonathan received a J.D. from the University of Florida Levin College of Law and a B.A. in political science from the University of Florida. He is a member of the Florida Bar. He holds multiple blockchain compliance and investigations certifications, including TRM Achievement of Certification Excellence (TRM-ACE), TRM Crypto Compliance Specialist (TRM-CCS), TRM Advanced Crypto Investigator (TRM-ACI), TRM Certified Investigator (TRM-CI) and TRM Crypto Fundamentals Certification (TRM-CFC).
