TRM Labs

TRM Labs Employee Directory

Information ServicesUnited States201-500 Employees

TRM Labs is a blockchain intelligence company that helps financial institutions, crypto businesses, and government agencies detect and investigate crypto-related financial crime and fraud. Every day, we tackle challenges in data engineering, data science, and threat intelligence to advance our mission to build a safer financial system for billions of people. 

Attention Job Applicants: Recently, it has come to our attention that certain individuals are masquerading as members of TRM's recruitment and human resources team online. We will never request your personal information outside of the standard recruitment process. Every job offer at TRM is extended only after a formal interview process and we will not require candidates to fulfill any financial obligations as part of the hiring process. If you believe you have been targeted with a fraudulent job offer or encountered any suspicious activity, please send us an email with “Recruitment Fraud” in the subject line to recruiting-fraud@trmlabs.com.

Find TRM Labs employees' phone numbers or email addresses

TRM Labs Global Highlights

Location
Employees

North America
242

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  • United States Of America
    233
  • Canada
    7
  • Mexico
    1
  • Costa Rica
    1

Europe
59

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  • United Kingdom Of Great Britain And Northern Ireland
    26
  • Serbia
    6
  • Spain
    6
  • France
    5
  • Germany
    4
  • Italy
    3
  • Portugal
    3
  • Poland
    2
  • Netherlands
    1
  • Austria
    1
  • Finland
    1
  • Ukraine
    1

South America
31

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  • Brazil
    22
  • Argentina
    8
  • Peru
    1

Asia
24

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  • Singapore
    10
  • India
    6
  • United Arab Emirates
    2
  • Viet Nam
    2
  • Turkey
    1
  • Bangladesh
    1
  • Philippines
    1
  • Iraq
    1

Africa
14

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  • Egypt
    8
  • South Africa
    2
  • Kenya
    2
  • Algeria
    1
  • Mozambique
    1

Oceania
5

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  • Australia
    5

TRM Labs's Leadership

  • Stylized image of a person
    A. C.
    Vice President Of Sales Emea
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    J. F.
    Head Of Security / Ciso
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    M. G.
    Head Of Partnerships
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    C. J.
    Head Of Global Investigations
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    A. A.
    Head Of Policy And Strategic Partnerships, Apac
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    T. A.
    Head Of Compliance Advisory
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    P. A.
    Head Of Ai Automation
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    T. P.
    Head Of Strategic Finance
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TRM Labs Employee Metrics

100%
50%
0%
2025
2024
  • Engineering
  • Analytics
  • Accounting
  • Legal
  • Operations
  • Other
  • Marketing

Contact profiles from TRM Labs

Name
Title
Contact Info
Location
Last Update
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    K. H.
    Regional Vp, Us Natsec & Defense
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    Oct 31, 2025
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    A. D.
    Head Of Threat Intelligence
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    Bay
    Nov 05, 2025
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    J. V. V.
    Head Of Product
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    United StatesVermont
    Oct 22, 2025
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    M. K.
    Regional Vp, Gtm
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    Nov 10, 2025
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    M. P.
    Head Of Private Sector Deployment Strategy
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    United StatesPennsylvania
    Oct 31, 2025
  • Stylized image of a person
    J. W.
    Banking And Financial Institutions, Account Director, Emea
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    United Kingdom
    Nov 11, 2025
  • Stylized image of a person
    J. C.
    Director, Iberia, Latin America, And Financial Intelligence Units
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    Spain
    Nov 03, 2025
  • Stylized image of a person
    G. K.
    Sales Account Director
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    United StatesMaryland
    Oct 31, 2025
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    M. S.
    Director Of Revenue Operations
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    United StatesNew York
    Oct 24, 2025
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    A. W.
    Senior Director Of Product Marketing
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    Nov 04, 2025

Frequently Asked Questions

What is TRM Labs known for?

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TRM Labs was founded in 2018 operates in the Information Services industry. The company's main headquarters is located in 450 Townsend St, San Francisco, California 94107, US. Explore TRM Labs's company overview page for more information.

What is TRM Labs's most common email format?

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TRM Labs employees' email format typically follows the pattern of . Trying to find reliable and up-to-date employee contact data? Find more TRM Labs email formats with LeadIQ.

How many employees does TRM Labs have currently?

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TRM Labs has approximately 325 employees as of October 2025. These team members are located across 6 continents, including North AmericaEuropeSouth America.

Who are TRM Labs's key employees and leadership?

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As of October 2025, TRM Labs's key employees include:

  • Vice President Of Sales Emea: A. C.
  • Head Of Security / Ciso: J. F.
  • Head Of Partnerships: M. G.
  • Head Of Global Investigations: C. J.
  • Head Of Policy And Strategic Partnerships, Apac: A. A.

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