Amardeep Thandi Email
Head of Digital Assets @ JTC Group
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Amardeep Thandi Location
- Dubai, AE
Amardeep Thandi Work
- Head of Digital Assets @ (October 2025 - Present)
- Director, Crypto Regulatory and Compliance Lead EMEA @ (May 2022 - October 2025)
- Senior Director @ (November 2021 - May 2022)
- Associate Director @ (January 2019 - November 2021)
- Manager @ (October 2017 - December 2018)
- Assistant Manager @ (October 2016 - October 2017)
- Executive @ (October 2014 - October 2016)
- Associate @ (November 2012 - October 2014)
Amardeep Thandi Education
- Teesside University
MSc (Digital Forensics)
2008-2009 - De Montfort University
BSc Hon (Forensic Science)
Amardeep Thandi Skills
- Blockchain
- Blockchain Analysis
- Blockchain Consulting
- Blockchain Investigation
- Cellebrite
- Computer Forensics
- Crypto Investigations
- Crypto Payments
- Crypto Products
- Crypto Tracing
- Cryptocurrency
- Cryptocurrency Exchange Platforms
- Cryptocurrency Investment
- Cryptocurrency Regulation
- Cyber
- Digital Forensics
- Economic Sanctions
- EnCase
- Evidence
- Expert Witness
- FTK
- Financial Crimes Investigations
- Forensic Analysis
- Helix
- Mobile Forensics
- Network Forensics
- New Business Development
- Police
- Private Investigations
- Smart Contracts
- VASP Licensing
- XRY
Amardeep Thandi Summary
- Amardeep Thandi, based in Dubai, AE, is currently a Head of Digital Assets at JTC Group. Amardeep Thandi brings experience from previous roles at Chainalysis Inc., Ankura, Control Risks and EY. Amardeep Thandi holds a 2008 - 2009 MSc in Digital Forensics @ Teesside University. With a robust skill set that includes Blockchain, Blockchain Analysis, Blockchain Consulting, Blockchain Investigation, Cellebrite and more. Amardeep Thandi has 1 emails on RocketReach.
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