Currently viewing public profile. Please Log In or Register to view full member profiles.

 
Profile picture of
First Name

Joe Ciccolo

Practice

Law

Company

BitAML

Title

Founder & President

City

Chicago

State

Illinois

Country

USA

Profile picture of
Tagline

Regulatory compliance services for a digital currency world

Linkedin Profile

http://www.linkedin.com/pub/joseph-ciccolo-cams-amlca-cfe/11/433/842

Twitter Profile

Phone Number

781-710-2737

Personal Bio

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.

Company Description

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.

Website: http://www.BitAML.com
Twitter: @bitaml