Joseph Ciccolo, CAMS, AMLCA

Joseph Ciccolo has a diverse background in the field of compliance and anti-money laundering (AML). In 2015, they founded and became the President of BitAML, a compliance advisory firm specializing in serving the Bitcoin and cryptocurrency market. The company offers services such as preparing AML, cybersecurity, and consumer protection policies, conducting independent AML reviews, and providing compliance support and training for financial institutions in the cryptocurrency space.

Prior to BitAML, Ciccolo co-created and launched an Enhanced Due Diligence (EDD) unit within the BSA Department of a top 100 financial institution while working as a Bank Compliance Analyst. Joseph established procedures, report templates, and a formal customer risk scoring methodology, leading to the successful establishment of a mature and high-functioning department.

Ciccolo also has experience working as an AML Analyst at RBS Citizens Financial Group and as a Due Diligence Consultant at their own company. Joseph was a Senior Analyst at Business Intelligence Advisors, Inc. and held multiple roles, including Due Diligence Investigator and Senior Fraud Examiner, at First Marblehead.

In addition to their professional experience, Ciccolo is a Board Member of the Digital Currency Traders Alliance, a position they assumed in 2023. Joseph also founded ComplyFit, a RegTech software solution that helps money transmitters manage their licenses across all 50 states and territories.

Overall, Joseph Ciccolo's work experience demonstrates their expertise in AML compliance, due diligence, and risk management, particularly within the cryptocurrency and financial industries.

Joseph Ciccolo, CAMS, AMLCA completed their Bachelor's degree in Criminal Justice from Northeastern University, where they studied from 1999 to 2004. In addition to their undergraduate education, they have also obtained two certifications in the field of anti-money laundering. In January 2014, they became a Certified Anti-Money Laundering Specialist (CAMS) through the Association of Certified Anti-Money Laundering Specialists (ACAMS). Prior to that, in May 2012, they achieved the Anti-Money Laundering Certified Associate (AMLCA) designation from the Florida International Bankers Association (FIBA).