Oliver Elwiss (Fraud Investigation Specialist – Online & Digital Platforms)

123 King’s Road
London, SW1A 1AA
United Kingdom

• Master’s Degree in Finance and Digital Assets – University of London

• Bachelor’s Degree in Economics – University of Manchester

• Certified Blockchain Expert (CBE) – Blockchain Council

• Certified Financial Crime Specialist (CFCS) – Association of Certified Financial Crime Specialists

• Advanced Cryptocurrency Forensics Training – International Institute of Cybersecurity

• Financial Recovery Expert – FCS Asset Recovery
  Leading complex digital asset recovery cases, including cryptocurrency, blockchain transactions, and exchange-related fund retrieval. Works closely with legal, cybersecurity, and platform teams to ensure secure and efficient recovery processes.

• Blockchain and Crypto Consultant – Private Firms
  Advised multiple clients on digital asset management, wallet security, and fraud prevention strategies. Developed tailored solutions to protect assets and recover lost funds.

• Fraud Investigation Specialist – International Financial Institutions
  Conducted in-depth investigations into financial fraud, cybercrime, and digital asset theft. Collaborated with law enforcement and regulatory agencies to recover misappropriated funds.

• Speaker & Trainer – Financial Crime & Blockchain Security
  Delivered workshops and seminars on cryptocurrency safety, asset recovery techniques, and blockchain forensics for professionals and organizations globally.

• Certified Financial Crime Specialist (CFCS) – Association of Certified Financial Crime Specialists

• Certified Blockchain Expert (CBE) – Blockchain Council

• Advanced Cryptocurrency Forensics Certification – International Institute of Cybersecurity

• Professional Risk & Compliance Certification – Global Association of Risk Professionals

• Financial Recovery & Asset Management Training – International Finance Academy

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