Joseph
Iuso
Joseph Iuso, is a solutions-focused Senior Executive and Consultant with more than 30 years of success across the IT, AML compliance, banking, financial services, e-commerce, digital currency, and identity industries. He has leveraged his extensive experience in support of the financial services and retail payments sectors to ensure optimal ROI and compliance with AML/CTF regulatory requirements.
Joseph is the Chief Anti-Money Laundering Officer at Bitbuy, and also serves as the Executive Director for the Canadian Money Service Business Association, Head of Business Development at KYC2020, Chief Compliance Officer at Payment Source, and Advisor at Unitralis. In addition, Mr. Iuso serves on many of the FINTRAC working groups related to Money Service Businesses, Dealers in Virtual Currencies, and in the main working group that reviews Policy and Regulatory changes and updates.
Throughout his career Joseph has held Executive/Senior leadership positions at companies including UseMyServices, TEKchand, ACHreturnsRX, JAWZ, RBC, CIBC, IBM, ISM, ACI, ING Direct, as well as other board positions in FinTech, and not-for-profit organizations.
Joseph is a Certified Anti-Money Laundering Specialist with ACAMS, graduate from Mohawk College with a Computer System Technology Degree, and holds a number of other certifications in Cryptocurrencies, Project Management, Compliance, Business, and Technical areas.