Joe Maida IV

Joe Maida IV is the CEO and Founder of TransNexus Technologies, LLC, a company based in Austin, Texas, specializing in network defeat technology and financial compliance solutions. He established TransNexus in 2014 after accumulating over 25 years of experience in law, criminal prosecution, and countering threat networks both domestically and internationally.

Professional Background

• Legal Career: Joe began his career as an intern at the U.S. Department of Justice in 1991. He served as an Assistant Criminal District Attorney in Galveston County, where he prosecuted major felonies and violent crimes. He later worked as an Assistant District Attorney in Travis County and as an Assistant Attorney General focusing on money laundering.
• International Experience: His roles included working with the U.S. Department of State as a Team Leader in Afghanistan's Justice Sector Support Program and managing civilian rule of law efforts in several provinces. He also served as a Special Advisor on Threat Finance for U.S. Special Operations Command.

Education and Certifications

• Bachelor's Degree: Joe holds a Bachelor of Science in Political Science with a minor in Business Management from Texas A&M University (1987).
• Juris Doctor: He earned his law degree from the University of Houston Law Center (1992).
• Certifications: He is a Certified Anti-Money Laundering Specialist and is Board Certified in Criminal Law by the Texas Board of Legal Specialization.

TransNexus Technologies

TransNexus focuses on creating innovative software solutions aimed at enhancing financial compliance and illuminating malign networks through advanced transaction monitoring and intelligence sharing. The company has developed patented technologies that enable real-time screening against classified threats while safeguarding individual privacy rights.

Joe Maida IV's extensive background in law enforcement, legal frameworks, and international operations has significantly influenced the design and mission of TransNexus Technologies, positioning it as a leader in its field.123