Tough Talk Radio Network

Cryptopreneurs Radio with Host Linda Ballesteros and Tony Gambone with Special Guest Joseph Ciccolo: Joe Ciccolois an accomplished compliance expert and has spent the last several years building, developing and implementing successful AML compliance programs for both financial and non-financial institutions. He is a Certified Anti-Money Laundering Specialist, Certified Fraud Examiner, and Anti-Money Laundering Certified Associate. His company, BitAML, provides regulatory compliance consulting to bitcoin companies, including bitcoin ATM operators, exchanges, brokers, and peer-to-peer lending platforms. As a bitcoin compliance guru, Joe is a frequent guest speaker at digital currency, blockchain, and risk management industry conferences and events. Prior to launching BitAML, Joe was a founding member and architect of the BSA/AML program of a top 100 U.S.-based financial institution. He also served as a project manager for a top 20 global bank, where he led several regulatory and audit remediation projects. B