artificialintelligence-recovery.com

Our Staff

The Artificial Intelligence Recovery team operates seamlessly across four continents and is composed of over 60 dedicated professionals with diverse expertise in banking, dispute resolution, and forensic blockchain investigations. Our team’s collective skills and relentless commitment drive the success of Artificial Intelligence Recovery in serving our clients effectively on a daily basis. Here are some of our key employees, their areas of expertise, and the pivotal roles they play in our organization:

 

Nicolas Smith - Chief Executive Officer

As the Chief Executive Officer (CEO) of Artificial Intelligence Recovery , Nicolas Smith is a visionary leader with a passion for innovation and a driving force behind the company’s continued success in the realm of financial investigations. With a remarkable blend of strategic thinking, industry expertise, and a deep commitment to customer satisfaction, Nicolas spearheads the company towards new heights of achievement. Nicolas boasts an impressive background in the financial and technology sectors, with a strong focus on cybersecurity and digital forensics. His extensive experience in leading high-performance teams and managing complex projects has positioned him as a respected figure in the industry.

Toby Byrne - Chief Financial Officer

As the Chief Financial Officer (CFO) of Artificial Intelligence Recovery, Toby Byrne is a seasoned financial strategist with a proven track record in driving the company’s financial success and sustainability. With an acute understanding of the company’s vision and a strategic mindset, Toby plays a critical role in shaping the organization’s financial strategy and overall growth. Toby brings a wealth of experience to his role, having held prominent positions in finance and accounting across various industries before joining Artificial Intelligence Recovery. His extensive expertise in financial management, budgeting, and risk analysis make him a valuable asset to the company’s executive team.

Sarah Johnson - Lead Blockchain Investigator:

As a seasoned expert in forensic blockchain investigations, Sarah has a deep understanding of cryptocurrency transactions. She heads our cutting-edge efforts to trace the path of digital currencies, providing invaluable insights to support our clients’ cases.

John Smith - Chief Dispute Strategist:

With over 10 years of experience in dispute resolution within the financial industry, John spearheads our strategic approach to handling complex transaction disputes. He ensures that each case is analyzed meticulously, crafting tailored solutions for our clients.

David Martinez - International Banking Specialist:

With extensive knowledge of international banking systems and regulations, David oversees our global banking relationships. He plays a crucial role in facilitating seamless communication with various banks to expedite the resolution process.

Emily Chen - Multilingual Customer Support Manager:

Emily leads our multilingual customer support team, ensuring that clients from diverse linguistic backgrounds receive personalized assistance. Her team’s dedication guarantees that language barriers never hinder our ability to provide top-notch service.

Tom Jerbi - Head of South Africa

As Head of South Africa, Tom Jerbi brings an extensive understanding of international banking systems and regulations to our organization. His key responsibility lies in overseeing and managing our global banking relationships, ensuring a strong financial network for our operations. Tom plays a crucial role in facilitating seamless communication with various banks, both locally and internationally, to expedite the resolution process for financial transactions and regulatory compliance matters. His expertise enhances our ability to navigate complex banking procedures and regulatory requirements, further bolstering our success in the South African market and beyond.

Jessica Birbal - Head of New York

As Head of New York, Jessica Birbal brings a wealth of knowledge in international banking systems and regulations to our organization. She plays a pivotal role in overseeing our global banking relationships, ensuring a robust financial network for our operations in the region. With her expertise, Jessica facilitates seamless communication with various banks, both within New York and on an international level, expediting the resolution process for financial transactions and regulatory compliance matters. Her proficiency in navigating complex banking procedures and regulations strengthens our presence in the New York market and beyond, contributing to our continued success in the global arena.

John Kremer - Head of Legal

As the Head of Legal at Artificial Intelligence Recovery, John Kremer plays a pivotal role in ensuring the company’s operations are conducted within the bounds of the law and upholding the highest standards of ethics in the fast-evolving landscape of financial and technological investigations. John brings a wealth of legal expertise to the table, with a solid background in financial law, cybersecurity, and digital forensics. His impressive career has seen him navigate complex legal challenges in the realm of cryptocurrency investigations and sophisticated card-not-present transaction disputes. With his in-depth understanding of the legal intricacies surrounding these areas, he effectively protects the interests of Artificial Intelligence Recovery and its clients.

Freddie Russell - Head Miner

As the Head Miner at Artificial Intelligence Recovery, Freddie Russell plays a critical role in spearheading the company’s efforts in forensic cryptocurrency investigations. With an extensive background in blockchain technology, cryptocurrency mining, and data analysis, Freddie is a driving force behind the successful recovery of valuable digital assets for clients from around the world. Freddie’s expertise in the intricacies of blockchain networks and decentralized ledgers gives him a unique advantage in navigating the complexities of cryptocurrency transactions. He leads a team of skilled miners who utilize advanced algorithms and cutting-edge mining techniques to trace, analyze, and recover digital assets involved in various financial crimes.

Brayden Campbell - Head of Compliance

As the Head of Compliance at Artificial Intelligence Recovery, Brayden Campbell plays a pivotal role in ensuring that the company operates with the utmost integrity, adhering to all applicable laws, regulations, and industry standards. With a strong background in compliance management and a keen eye for detail, Brayden is committed to upholding the highest ethical standards within the organization. Brayden brings a wealth of experience to his role, having worked in various compliance and regulatory capacities across the financial sector. His comprehensive knowledge of anti-money laundering (AML) protocols, Know Your Customer (KYC) procedures, and data privacy regulations makes him a trusted expert in navigating the complex landscape of financial investigations.