Keniel is the Chief Operations Officer at Blockchain Lex Group x CryptoMondays Caribbean and Africa. He also serves as the Caribbean Regional Attaché for the Internal Revenue Service (IRS). He brings over twenty years of experience in financial crime investigations, specialising in money laundering, tax evasion, counterterrorism, and organised crime.
As an expert in cryptocurrency and Web3, Keniel is committed to forging strong international relationships and leading training initiatives to address financial crimes involving digital currencies. His primary focus involves supporting financial investigations and developing relationships with key stakeholders, such as the Financial Intelligence Unit and White-Collar Police Squads. Additionally, he facilitates outreach initiatives and provides training to international partners, enhancing collaboration in combating financial crimes across borders.
His deep understanding of crypto and digital assets has been instrumental in enhancing investigative capabilities internationally, ensuring law enforcement agencies are well-equipped to tackle sophisticated financial crimes and safeguard financial integrity in a rapidly evolving technological landscape.