Founder & President
Regulatory compliance services for a digital currency world
Joe is the Founder & President of BitAML, the leading provider of KYC/AML compliance services for digital currency startups.
He is an accomplished expert in building, developing and implementing successful KYC/AML compliance programs for both financial and non-financial institutions.
He is a Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), and Anti-Money Laundering Certified Associate (AMLCA). Joe is also a frequent guest speaker and student advisor at the Northeastern University College of Criminal Justice from which he graduated Magna Cum Laude.
Joe provides pro bono financial regulatory advisory services to Rotary International service projects, and is a passionate advocate for digital currency and access to financial services for the unbanked.
BitAML is the leading provider of KYC/AML compliance services for digital currency startups. Our team loves educating startups about regulatory requirements, while identifying solutions that meet the demands of both regulators and your budget.
The digital currency community will only get stronger if more startups enter this exciting space. That’s why BitAML was developed with the startup in mind.