Joseph Ciccolo, CAMS, AMLCA

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

  • Certified Anti-Money Laundering Specialist (CAMS) Graphic

    Certified Anti-Money Laundering Specialist (CAMS)

    ACAMS

    Issued
  • Anti-Money Laundering Certified Associate (AMLCA)

    Florida International Bankers Association (FIBA)

    Issued

Publications

Honors & Awards

  • Paul Harris Fellow

    -

    Rotary International

Organizations

  • Stanford Crowd Course Initiative - Stanford University

    Contributor - Bitcoin Course

    - Present

    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…

    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.

  • Blockchain Education Network

    Advisor - Regulatory Compliance

    - Present

    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…

    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.

  • 1 Million Cups, McLean County

    Organizer

    - Present

    1 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.

  • 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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