25.12.4
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Suggested Credentials
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D
Dbanchero
8 Credentials
1 Issuer
D, Banchero
January 23, 2025
TRM Crypto Seizure Specialist (TRM-CSS)
TRM Crypto Seizure Specialist (TRM-CSS)
January 23, 2025
TRM Labs
Denis Ariel Banchero
TRM Tracer Fellowship - 2024
December 19, 2024
TRM Labs
Denis Banchero
October 6, 2024
October 6, 2024
Denis Banchero
Seizure: Search and Discovery
October 6, 2024
TRM Labs
Dbanchero
June 22, 2023
TRM Achievement of Certification Excellence (TRM-ACE)
TRM Achievement of Certification Excellence (TRM-ACE)
June 22, 2023
TRM Labs
May 23, 2023
Denis Ariel Banchero
TRM Crypto Compliance Specialist (TRM-CCS)
TRM Crypto Compliance Specialist (TRM-CCS)
May 23, 2023
TRM Labs
April 25, 2023
Denis Ariel Banchero
TRM Advanced Crypto Investigator (TRM-ACI)
TRM Advanced Crypto Investigator (TRM-ACI)
April 25, 2023
TRM Labs
February 19, 2023
Denis Ariel Banchero
Denis Ariel Banchero
February 19, 2023
TRM Certified Investigator (TRM-CI)
TRM Certified Investigator (TRM-CI)
February 19, 2023
TRM Labs
Denis Ariel Banchero
February 13, 2023
TRM Crypto Fundamentals Certification (TRM-CFC)
TRM Crypto Fundamentals Certification (TRM-CFC)
February 13, 2023
TRM Labs
