Angelo Martino
AI Risk & Governance Specialist with 12+ years in blockchain intelligence, LLM system assessment, and technical risk advisory across DoD, financial services, and law enforcement environments.
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About
Technical risk and governance professional with 12+ years in AI/ML risk assessment, blockchain intelligence, AML/KYC investigations, and financial crime analysis. Experienced building and evaluating multi-agent LLM systems using Claude and OpenAI APIs.
Background spans DoD, financial services, and law enforcement environments.
Experience
Lead Design Architect & AI Systems Developer — CardDNA LLC (Dec 2024–Present): AI governance/risk controls for blockchain provenance registry; multi-agent LLM workflow assessment.
AI Workflow Architect — TruePrint Auto (2025–2026): 22-step multi-agent agentic pipeline using n8n, Claude, and OpenAI.
Independent Cybersecurity & AI Risk Consultant (2022–2025): Technical risk assessments, root cause analysis, C-suite advisory.
Senior Blockchain Intelligence Analyst — TRM Labs (2022): AML/KYC, crypto tracing, financial crime investigations.
Managing Consultant — Tracepoint (2021–2022): CTI team lead, governance frameworks, executive reporting.
Senior DFIR Analyst — Booz Allen Hamilton (2015–2020): DoD forensics, compliance frameworks, SOC architecture.
Web Content Security Engineer — Cisco Systems (2014–2015): Enterprise risk assessment, Splunk, DLP.
Education
B.S. Computer Forensics — California University of Pennsylvania (2012)
A.S. Computer Forensics & Networking — Community College of Beaver County (2009)
Certifications: OSCP Training, SANS FOR508 & FOR500, AWS Essentials, CCNA Route & Switch/Security, Cisco Security Greenbelt/Whitebelt
