BitAML is a compliance advisory firm working in the fast-growing and dynamic cryptocurrency financial sector. We offer compliance advisory services and consultation for regulated cryptocurrency companies, including bitcoin ATM operators, exchanges, traders and trading platforms, hedge funds, crypto-cannabis and other innovative solutions providers.
Our tools and services are designed to make it easier for you to understand and implement relevant, up-to-date compliance practices in the cryptocurrency industry. Cryptocurrency has been around for just short of a decade, and as an industry is still very much in its infancy. Thus, it’s occasionally unpredictable, and newcomers to the space need expert guidance navigating compliance landmines at all levels of government.
BitAML’s attention is laser-focused on this unique need, establishing a cryptocurrency knowledge base our clients can turn to in order to clarify compliance needs in the constantly shifting cryptocurrency field.
Prior to BitAML’s launch in 2015, there were few if any dedicated compliance resources available to the cryptocurrency industry. Since our inception, we’ve helped hundreds of cryptocurrency clients strengthen their compliance and evolve their business with ever-changing regulations.
Joe Ciccolo is the founder of BitAML and an experienced financier. Before launching BitAML, Joe spent over a decade in high-impact roles with leading institutions. He was a founding member and architect of a Bank Security Act and Anti-Money Laundering program for a top 100 U.S. online financial institution and also worked as a project manager for a top 20 international bank, where he managed regulatory and AML audit remediation projects. He has additional leadership experience working on projects in risk management, vendor due diligence, fraud prevention, and corporate investigations.
He is also an advisor to the Illinois Blockchain Initiative and also volunteers with the Blockchain Education Network, a non-profit led by students. He is a Certified Anti-Money Laundering Specialist, Certified Fraud Examiner, and an Anti-Money Laundering Certified Associate. He is a graduate of Northeastern University’s College of Criminal Justice.
Joe is a frequent presenter at cryptocurrency, payments, and compliance industry events. He regularly consults with bankers on the onboarding of bitcoin customers, as well as complex cryptocurrency-related investigations involving federal and local law enforcement.
Annelise is a financial institution expert with over 15 years of experience in areas such as fintech BSA/AML compliance, bank BSA/AML compliance, bank operations, money transmitter business, commercial real estate transactions, sales, and client relationship management. In the cryptocurrency space, she has worked for bitcoin exchange bitFlyer USA and large financial institutions including Bank of America, Union Bank, US Bank and UBS|PaineWebber.
A native Californian, Annelise earned her Juris Doctor from Loyola University at New Orleans and has held numerous professional licenses, including the series 7, 63, 65, Life & Health Insurance, and Real Estate Salesperson. She is currently a member of the Association of Certified Anti-Money Laundering Specialists (ACAMS).
Steve Soller is an AML expert with five years of leadership experience as a money laundering investigator and compliance officer. He brings a deep industry knowledge of anti-money laundering, know your customer/enhanced due diligence, and suspicious activity recognition and reporting techniques to the BitAML team.
Steve is a subject matter expert in U.S. and international banking laws, rules, and regulations, and has significant experience handling complex regulatory compliance matters and financial crime enforcement. As a cryptocurrency and blockchain enthusiast, he consistently demonstrates an informed perspective on the market environment, future trends, and emerging risks.
Steve has previously worked for several large financial institutions including Discover Financial Services, Huntington Bank, Banc of California, and JP Morgan Chase in New York City.
Brandon Burton is a full-stack software engineer specializing in cutting-edge projects through BitAML that will help make cryptocurrency accessible to everyone in the world. Starting out as a Mobile Software Engineer, Brandon is now an entrepreneur whose pursuit of the American Dream has brought him to the cryptocurrency industry. He has six years of industry standard software engineering experience and graduated with a BS in General Computer Science from Southern Oregon University.
He is passionate about creating effective change throughout the world by working with startups. When he isn’t programming, Brandon enjoys bicycling, exercise, and VR games.
Brandon Lee is an Associate Managing Director in K2 Intelligence’s Regulatory Compliance practice, based in New York. Brandon advises traditional and nontraditional financial services clients ranging from private, investment, and foreign banks, broker-dealers, and asset managers to an emerging class of FinTech companies that integrate crypto/blockchain, AI/machine learning, and digital identity solutions into their business model. He consults on financial crimes compliance matters, including Anti-Money Laundering (AML), economic trade sanctions (ETS), and FCPA and anti-bribery and corruption (ABAC) investigations in the United States and internationally.
Brandon also serves as a strategic advisor and angel investor to several early-stage venture-backed companies across the FinTech, RegTech, AI/machine learning, crypto/blockchain, and Social Biometrics and digital identity spectrum.