Amlca Joseph Ciccolo's Location
Roseville, CA, US
Amlca Joseph Ciccolo's Work
- Board Member @ Digital Currency Traders Alliance
- Founder and President @ BitAML
- Founder @ ComplyFit
- Bank Compliance Analyst and Enhanced Due Diligence Analyst @ State Farm
- AML Analyst III @ Citizens Financial Group, Inc.
- Due Diligence Consultant @ Self
- Senior Analyst @ Business Intelligence Advisors, Inc.
- Due Diligence Investigator @ Cognition Financial
- Senior Fraud Examiner @ Cognition Financial
- Fraud Examiner @ Cognition Financial
Amlca Joseph Ciccolo's Education
- Northeastern University1999 - 2004
Amlca Joseph Ciccolo's Skills
- Leadership
- Fraud Detection
- Peps
- Banking
- Anti Money Laundering
- Public Speaking
- Enterprise Risk Management
- Bitcoin
- Start Ups
- Sars
Amlca Joseph Ciccolo's Summary
Amlca Joseph Ciccolo, based in Roseville, CA, US, is currently a Board Member at Digital Currency Traders Alliance, bringing experience from previous roles at BitAML, ComplyFit, State Farm and RBS Citizens Financial Group. Amlca Joseph Ciccolo holds a 1999 - 2004 Northeastern University. With a robust skill set that includes Leadership, Fraud Detection, Peps, Banking, Anti Money Laundering and more, Amlca Joseph Ciccolo contributes valuable insights to the industry. Amlca Joseph Ciccolo has 5 emails and 1 mobile phone number on RocketReach.
5 free lookups per month.
Not the Amlca Joseph Ciccolo you were looking for?
Find contact details for 700 million professionals.
People Like Amlca Joseph Ciccolo
-
ViewPamela Clegg
Assistant Vice President - BSA and Infromation Security Officer at First State Bank
Gainesville, Texas, United States21 -
ViewStephanie Bush
Director, Enterprise Learning and Development at Duke Energy Corporation
Charlotte, NC, US23 -
21
-
ViewVanessa Da Rocha Almeida
Gerente de Inovação Digital - Digital Innovation Manager at BNDES
Rio de Janeiro, RJ, BR31 -
31
-
5+2
-
ViewBenjamin Melnicki
Head of Emerging Technology Compliance at Cross River
New York, New York, United States5+5+ -
31
-
5
-
55+
-
43
-
View
Rubens Neistein
FIBREE Board Member at FIBREE - Foundation for International Blockchain and Real Estate Expertise
State of São Paulo, Brazil41 -
2
-
View
Raquel Trout
Chief Compliance Officer - Surveyor Capital / Global Fixed Income / Fundamental Strategies at Citadel LLC
New York, New York, United States25 -
2
-
53
-
22
-
23
-
45+
-
3
-
55+
Top Digital Currency Traders Alliance Employees
-
53
How It Works
Get a Free Account
Sign up for a free account. No credit card required. Up to 5
free lookups / month.
Search
Search over 700
million verified professionals across 35 million companies.
Get Contact Info
Get contact details including emails and phone numbers
(business & personal).
G2Crowd Trusted
300K+
Plugin Users
