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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.

Find BitAML employees' phone numbers or email addresses

BitAML Global Highlights

Location
Employees

North America
5

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  • United States Of America
    5

BitAML's Leadership

  • Stylized image of a person
    J. C.
    Founder & President
  • Stylized image of a person
    L. F.
    Investment Manager
  • Stylized image of a person
    Y. B. L.
    Strategic Advisor

BitAML Employee Metrics

100%
50%
0%
2026
2025
  • Banking
  • Business
  • Other

Contact profiles from BitAML

Name
Title
Contact
Location
Last Update
  • Stylized image of a person
    J. C.
    Founder & President
    United StatesMichigan
    Apr 13, 2026
  • Stylized image of a person
    L. F.
    Investment Manager
    United States
    Feb 04, 2024
  • Stylized image of a person
    Y. B. L.
    Strategic Advisor
    United StatesNew York
    Nov 28, 2022

Frequently Asked Questions

What is BitAML known for?

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

What is BitAML's most common email format?

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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?

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

Who are BitAML's key employees and leadership?

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

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

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