Financial crime and digital asset compliance professional (CAMS) based in the NYC metro area. Focused on the intersection of crypto, AML/CFT, and AI-assisted compliance tooling — on-chain monitoring, KYT alert triage, typology detection, and regulatory intelligence.
A collection of personal projects covering autonomous agent systems, blockchain intelligence dashboards, and compliance frameworks. All work here is independent and built outside of professional engagements.
- Claude Agent Fleet — Production-grade autonomous agent framework on Claude Code. Eight architectural patterns (state management, fallback chains, JIT budget throttling, self-repair, fleet evolution, execution scaffolding, quality self-rating, visual cards), four runnable Python reference agents wired to GitHub Actions, fifteen example agent specs, and companion analytical dashboards.
- Claude Agent Fleet (see above) — JIT budget management with autonomous frequency throttling, weekly self-evolution loop with experiment tracking, multi-channel Slack orchestration, SQLite append-only data layer, canvas-based state stores for persistent inter-run memory.
- Fleet Console — Bloomberg-terminal style dashboard for monitoring agent fleet health. Composite indices, trend charts, and an agent maturity matrix. Local Express deployment.
- Signal Forge — Digital asset intelligence terminal pulling on-chain data (Blockscout), market signals (Crypto.com), and social sentiment (LunarCrush) into a single monitoring surface.
- KYT Triage Dashboard — Alert triage cockpit for crypto transaction monitoring. Severity queue, drill-down on flagged addresses, filter by typology and exposure.
- Crypto AML Typology Engine — Interactive reference library covering 15 crypto money laundering typologies with detection rules, investigation playbooks, and regulatory citations. Live demo in the Claude Agent Fleet showcase.
- Reg Intelligence Tracker — Digital asset regulatory landscape tracker. Legislation status, agency actions, enforcement timelines, and a cross-impact matrix covering the major frameworks. Live demo in the Claude Agent Fleet showcase.
- Digital Asset AML Control Matrix — 27-control reference framework spanning CDD, transaction monitoring, sanctions screening, SAR filing, and governance. Written as a generic bank-side architecture, not tied to any specific institution.
- Betting Portfolio — Systematic edge research dashboard. Hypothesis testing for positive expected value, quarter-Kelly position sizing, and out-of-sample validation across market segments.
- Betting Analytics Deep Dive — Statistical validation layer for the above. Closing-line value analysis, variance decomposition, and process-vs-outcome diagnostics to isolate skill from variance.
- Exotic Propulsion Observatory — Breakthrough-physics intelligence hub. Tracks anti-gravity, zero-point energy, and metric engineering research across arXiv, NASA, AARO, and FOIA sources with a theory-network visualization.
- Personal Portfolio Site — maxmoran.org (in development). Writeups on compliance topics, project summaries, and a central hub for the above.