Joseph Ciccolo Email & Phone Number
Founder and President @ BitAML
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Joseph Ciccolo Location
- Roseville, CA, US
Joseph Ciccolo Work
- Founder and President @ (May 2015 - Present)
- President and Executive Director @ (January 2024 - Present)
- Founder @ (January 2019 - Present)
- Strategic Advisor @ (January 2023 - June 2025)
- Bank Compliance Analyst and Enhanced Due Diligence Analyst @ (June 2012 - May 2015)
- AML Analyst III @ (September 2011 - June 2012)
- Due Diligence Consultant @ Self (January 2010 - September 2011)
- Senior Analyst @ (June 2008 - January 2010)
- Due Diligence Investigator @ (May 2006 - May 2008)
- Senior Fraud Examiner @ (October 2005 - May 2006)
- Fraud Examiner @ (August 2004 - October 2005)
Joseph Ciccolo Education
- Northeastern University
Bachelor of Science (BS) (Criminal Justice)
1999-2004
Joseph Ciccolo Skills
- AML
- Analysis
- Analytical Skills
- Anti Money Laundering
- Anti-fraud
- Bank Secrecy Act
- Banking
- Bitcoin
- Certified Fraud Examiner
- Credit
- Credit Risk
- Due Diligence
- Enterprise Risk Management
- FCRA
- Fair Lending
- Fairs
- Finance
- Financial Institutions
- Financial Risk
- Financial Services
- Fraud Detection
- Fraud Prevention
- Internal Audit
- KYC
- Leadership
- Management
- OFAC
- Operational Risk
- Operational Risk Management
- PEPs
- Program Management
- Risk Assessment
- Risk Management
- SARs
- Sanction
- Start-ups
- Training
- USA PATRIOT Act
- Public Speaking
- Start Ups
- Research
- Anti Fraud
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 Criminal Justice @ Northeastern University. With a robust skill set that includes AML, Analysis, Analytical Skills, Anti Money Laundering, Anti-fraud and more. Joseph Ciccolo has 2 emails and 1 mobile phone numbers on RocketReach.
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