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Joseph Ciccolo, CAMS, AMLCA
Founder of BitAML, President & Executive Director of the California Blockchain Advocacy Coalition
Joseph Ciccolo, CAMS, AMLCA is a prominent figure in the blockchain and cryptocurrency compliance industry. He is the Founder and President of BitAML and ComplyFit, two companies focused on compliance advisory services.1
Professional Background
Ciccolo holds the titles of Certified Anti-Money Laundering Specialist (CAMS) and Anti-Money Laundering Certified Associate (AMLCA), which demonstrate his expertise in financial compliance and anti-money laundering practices.1
In addition to his roles at BitAML and ComplyFit, Ciccolo serves as the President & Executive Director at the California Blockchain Advocacy Coalition. This position likely involves promoting and advocating for blockchain technology and its applications within California's legislative and regulatory landscape.
Industry Involvement
Ciccolo is actively engaged in the money services business sector. He recently presented to members of the Money Services Business Association (MSBA), which is described as the premier industry association for non-bank financial institutions.2 This involvement suggests that he is a respected voice in the financial technology and compliance community.
Social Media Presence
Joseph Ciccolo maintains an active presence on LinkedIn under the username "joeciccolo." He frequently shares insights and news related to the cryptocurrency industry, compliance issues, and relevant legislation.23 His posts often touch on topics at the intersection of technology, finance, and regulation, reflecting his expertise in these areas.
Joseph Ciccolo's multifaceted career in blockchain, cryptocurrency, and compliance positions him as a key figure in shaping the regulatory landscape for emerging financial technologies, particularly in California.