Joseph Ciccolo Email & Phone Number
Founder and President @ BitAML
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Joseph Ciccolo Location
- Roseville, CA, US
Joseph Ciccolo Work
- 2015 -now Founder and President @
- 2024 -now President and Executive Director @
- 2019 -now Founder @
- 2023 -2025 Strategic Advisor @
- 2012 -2015 Bank Compliance Analyst and Enhanced Due Diligence Analyst @
- 2011 -2012 AML Analyst III @
- 2010 -2011 Due Diligence Consultant @ Self
- 2008 -2010 Senior Analyst @
- 2006 -2008 Due Diligence Investigator @
- 2005 -2006 Senior Fraud Examiner @
- 2004 -2005 Fraud Examiner @
Joseph Ciccolo Education
- Northeastern University
Bachelor of Science (BS) (Honors Student (3.74 GPA))
1999-2004
Joseph Ciccolo Skills
- Leadership
- Fraud Detection
- Peps
- Banking
- Anti Money Laundering
- Public Speaking
- Enterprise Risk Management
- Bitcoin
- Start Ups
- Sars
- Financial Risk
- FCRA
- Credit Risk
- Finance
- OFAC
- Financial Services
- AML
- Risk Assessment
- USA PATRIOT Act
- Program Management
- Risk Management
- Credit
- Training
- Financial Institutions
- Operational Risk
- Bank Secrecy Act
- Operational Risk Management
- Certified Fraud Examiner
- Management
- Fair Lending
- Fraud Prevention
- Due Diligence
- Research
- Anti Fraud
- KYC
- Sanction
- Analysis
- Fairs
- Internal Audit
- Analytical Skills
Joseph Ciccolo Summary
- Joseph Ciccolo, based in Roseville, CA, US, is currently a Founder and President at BitAML. Joseph Ciccolo brings experience from previous roles at California Blockchain Advocacy Coalition, ComplyFit, Digital Currency Traders Alliance and State Farm. Joseph Ciccolo holds a 1999 - 2004 Bachelor of Science (BS) in Honors Student (3.74 GPA) @ Northeastern University. With a robust skill set that includes Leadership, Fraud Detection, Peps, Banking, Anti Money Laundering and more. Joseph Ciccolo has 2 emails and 1 mobile phone numbers on RocketReach.
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