Joe is the Founder & President of BitAML, an international compliance advisory firm exclusively serving the cryptocurrency market. Since founding BitAML, he has assisted hundreds of cryptocurrency companies, from startups to large-scale multinational financial institutions, with various AML and compliance needs.
He is a frequent guest speaker at both cryptocurrency and compliance industry events, actively participates in policy discussions with regulators and lawmakers, and assists traditional financial institutions with cryptocurrency-related matters.
Prior to launching BitAML, Joe was a founding member of the AML compliance program of a top 100 U.S.-based online financial institution. He also served as a project manager for a top 20 global bank, where he led several AML audit remediation projects. Before entering the field of AML, Joe held leadership positions across various risk management disciplines, including fraud prevention and corporate due diligence. Joe is a Certified Anti-Money Laundering Specialist (CAMS) and Anti-Money Laundering Certified Associate (AMLCA). He is a graduate of Northeastern University, College of Criminal Justice.