BitAML Employee Directory

Q: What is BitAML known for?

BitAML was founded in 2015. BitAML operates in the Financial Services industry.

Q: How many employees does BitAML have currently?

BitAML has approximately 2 employees.

Financial ServicesUnited States2-10 Employees

BitAML is a compliance advisory firm exclusively serving the Bitcoin and cryptocurrency market. Founded in 2015 by Joe Ciccolo, BitAML has served hundreds of innovative clients including bitcoin ATM operators, cryptocurrency exchanges, OTC desks, trading platforms, DeFi projects, web3, NFT marketplaces, cryptocurrency hedge funds, prepaid crypto cards, and lenders.

BitAML prepares custom written AML, cybersecurity, and consumer protection policies; conducts independent AML reviews, provides on-demand compliance support, annual training, and compliance project management for high-growth potential financial institutions in the cryptocurrency space. The consultancy also advises policymakers, law enforcement, and a growing number of traditional institutions that offer banking services to, or partner with, cryptocurrency companies.

Find BitAML employees' phone numbers or email addresses

BitAML Global Highlights

North America
5

United States Of America
5

BitAML's Leadership

Y. B. L.
Strategic Advisor
Mobile Phone
Email

Contact profiles from BitAML

Name

Title

Contact Info

Location

Last Update

Y. B. L.
Strategic Advisor
Mobile Phone
Email
United StatesNew York
Nov 28, 2022

Frequently Asked Questions

What is BitAML known for?

BitAML was founded in 2015 operates in the Financial Services industry. The company's main headquarters is located in 3017 Douglas Blvd, 300 Roseville, California 95661, US. Explore BitAML's company overview page for more information.

What is BitAML's most common email format?

BitAML employees' email format typically follows the pattern of . Trying to find reliable and up-to-date employee contact data? Find more BitAML email formats with LeadIQ.

How many employees does BitAML have currently?

BitAML has approximately 2 employees as of October 2025. These team members are located across 1 continents, including North America.

Who are BitAML's key employees and leadership?

As of October 2025, BitAML's key employees include:

Strategic Advisor: Y. B. L.

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