What departments does BitAML have?

BitAML has employees across 1 departments including Finance.

What is the largest department at BitAML?

The largest department at BitAML is Finance with 1 employees.

Where are BitAML employees located globally?

BitAML has employees across 1 continents and 1 countries including United States Of America.

How has BitAML's team size changed over time?

BitAML's team has remained stable from approximately 2 to 2 employees based on available data.

BitAML Employee Directory

Financial ServicesCalifornia, United States2-10 Employees

BitAML is a compliance advisory firm focused on the Bitcoin and cryptocurrency market. The company develops tailored AML, cybersecurity, and consumer protection policies and offers independent reviews, on-demand compliance support, training, and project management to support high-growth crypto-based financial institutions. Its clients span a range of crypto industry participants, including exchanges, ATM operators, OTC desks, trading platforms, DeFi projects, NFT marketplaces, crypto hedge funds, prepaid crypto cards, and lenders, as well as policymakers and law enforcement.
Based in Roseville, California, the firm has been operating since 2015 and is positioned within the financial services sector to help crypto entities meet regulatory and consumer protection requirements. BitAML emphasizes advisory services that address governance and operational compliance, supporting clients that provide or partner with cryptocurrency-related banking services. In addition to client work, the firm engages with public sector and institutional stakeholders to inform cryptocurrency regulatory and enforcement perspectives.

BitAML Global Highlights

North America
5

United States Of America
5

BitAML's Leadership

J. C.
Founder & President
Mobile Phone
Email
L. F.
Investment Manager
Mobile Phone
Email
Y. B. L.
Strategic Advisor
Mobile Phone
Email

BitAML Employee Metrics

100%

50%

0%

2026

2025

Banking
Business
Other

Contact profiles from BitAML

Name

Title

Contact

Location

Last Update

J. C.
Founder & President
Mobile Phone
Email
United States, Michigan
Apr 13, 2026
L. F.
Investment Manager
Mobile Phone
Email
United States
Feb 04, 2024
Y. B. L.
Strategic Advisor
Mobile Phone
Email
United States, New York
Nov 28, 2022

Frequently Asked Questions

What is BitAML known for?

BitAML was founded in 2015 and operates in the Financial Services industry. Explore BitAML's company overview page for more information.

How many employees does BitAML have currently?

BitAML has approximately 2 employees as of October 2026. These team members are located across 1 continents, including North America.

Who are BitAML's key employees and leadership?

As of October 2026, BitAML's key employees include:

Founder & President: J. C.
Investment Manager: L. F.
Strategic Advisor: Y. B. L.

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BitAML Employee Directory

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