Joseph Ciccolo, CAMS, AMLCA
Roseville, California, United States
5K followers
500+ connections
About
Joe is the Founder & President of BitAML and ComplyFit. BitAML is a compliance advisory…
Experience
Education
Licenses & Certifications
Publications
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"Ripple Labs Settlement Demonstrates the Perils of Piecemeal AML Compliance and Delayed Implementation"
Digital Currency Council (DCC)
Honors & Awards
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Paul Harris Fellow
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Rotary International
Organizations
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Stanford Crowd Course Initiative - Stanford University
Contributor - Bitcoin Course
- PresentThe Stanford Crowd Course Initiative is an experimental program by Stanford researchers to facilitate people to share their knowledge with others, and exploring the possibility of collaborative teaching or course creation. The program will enable the creation of courses in a variety of topics, ranging from computer science to management. Participants will collaborate with each other to create courses, where each may last from one week to a month. As part of the initiative, they'll get valuable…
The Stanford Crowd Course Initiative is an experimental program by Stanford researchers to facilitate people to share their knowledge with others, and exploring the possibility of collaborative teaching or course creation. The program will enable the creation of courses in a variety of topics, ranging from computer science to management. Participants will collaborate with each other to create courses, where each may last from one week to a month. As part of the initiative, they'll get valuable pedagogical feedback + recommendation letters from Stanford professors, demonstrate expertise, impact education and have their work published on this Stanford platform for larger audience.
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Blockchain Education Network
Advisor - Regulatory Compliance
- PresentFor the last three years, our organization has been empowering Generation Blockchain, scores of young, passionate, ambitious students who are excited by the implications of both bitcoin and the underlying public blockchain. We’ve connected the campuses of MIT, Stanford, Singapore, Rome, and all inhabitable continents to share ideas and collaborate on cross-campus grassroots events. We’ve created and sponsored hackathons across the US and Globally through physical and online hackathons to…
For the last three years, our organization has been empowering Generation Blockchain, scores of young, passionate, ambitious students who are excited by the implications of both bitcoin and the underlying public blockchain. We’ve connected the campuses of MIT, Stanford, Singapore, Rome, and all inhabitable continents to share ideas and collaborate on cross-campus grassroots events. We’ve created and sponsored hackathons across the US and Globally through physical and online hackathons to incentivize students to explore the possibilities of blockchain tech.
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1 Million Cups, McLean County
Organizer
- Present1 Million Cups is a free, national program designed to educate, engage, and connect entrepreneurs. Developed by the Kauffman Foundation, 1MC is based on the notion that entrepreneurs discover solutions and network over a million cups of coffee.
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Bloomington-Normal Daybreak Rotary Club
Secretary, Vice President, President,Immediate Past President
Rotary International is an international service organization whose stated human rights purpose is to bring together business and professional leaders in order to provide humanitarian services, encourage high ethical standards in all vocations, and to advance goodwill and peace around the world.
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