Dan Reardon
About Dan Reardon
Dan Reardon serves as the Data Science Lead at TRM Labs, where he focuses on monitoring and investigating crypto fraud and financial crime. He has a diverse background in data science, operations, and finance, with previous roles at various companies including Truveris and DoorDash.
Work at TRM Labs
Dan Reardon serves as the Data Science Lead at TRM Labs, a position he has held since 2023. In this role, he focuses on monitoring, detecting, and investigating crypto fraud and financial crime. His work contributes to building safer Web3 environments, leveraging his expertise in data science to enhance security measures in the cryptocurrency sector.
Previous Experience
Before his current position, Dan Reardon worked as a Data Scientist at TRM Labs from 2020 to 2023. His earlier roles include serving as a Senior Analyst in Life Sciences at Truveris from 2017 to 2019, and as an Operations Engineer at Oscar Health from 2019 to 2020. He also held positions at DoorDash as a Strategy & Operations Manager and Associate General Manager in 2016, and worked as an Investment Banking Analyst at Lincoln International for a brief period in 2014. Additionally, he co-founded Athlytics, operating from 2014 to 2016 in Santiago Province, Chile.
Education and Expertise
Dan Reardon has a strong educational background in computer science and finance. He earned a Master of Science in Computer Science from the Georgia Institute of Technology. He also holds a Bachelor of Science in Finance from The Wharton School. Further enhancing his skills, he completed the Flex Immersive Program at Fullstack Academy, focusing on JavaScript technologies. He studied abroad at Universidad de 'San Andrés' and attended Saint Ignatius College Prep for his early education.
Technical Skills
Dan Reardon's technical skills include expertise in data science methodologies and programming languages, particularly JavaScript, Node, Express, React, Redux, and PostgreSQL. His educational background and professional experience have equipped him with the necessary skills to analyze complex data sets and develop solutions for monitoring and preventing financial crimes in the cryptocurrency space.
Personal Website
Dan Reardon maintains a personal website where he shares his writings. This platform allows him to express his thoughts and insights on various topics, reflecting his interests and expertise in data science and financial crime prevention.