Joseph Ciccolo
Founder at ComplyFit | Roseville, California, United States
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Founder at ComplyFit in June 2026 to Present
Founder & President at BitAML in May 2015 to Present
Board Member at Digital Currency Traders Alliance in January 2023 to Present
Bank Compliance Analyst / Enhanced Due Diligence Analyst at State Farm in June 2012 to May 2015
AML Analyst III at RBS Citizens Financial Group in September 2011 to June 2012
Due Diligence Consultant at Self in January 2010 to September 2011
Senior Analyst at Business Intelligence Advisors, Inc. in June 2008 to January 2010
Due Diligence Investigator at First Marblehead in May 2006 to May 2008
Senior Fraud Examiner at First Marblehead in October 2005 to May 2006
Fraud Examiner at First Marblehead in August 2004 to October 2005
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Northeastern University, Bachelor of Science (BS), January 1999 to January 2004
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KYC
OFAC
USA PATRIOT Act
Bank Secrecy Act
Fair Lending
FCRA
AML
Anti-fraud
PEPs
SARs
Corruption
Due Diligence
Fraud Prevention
Fraud
Analysis
Risk Management
Financial Risk
Banking
Enterprise Risk Management
Start-ups
Fairs
Operational Risk
Financial Services
Training
Operational Risk Management
Program Management
Financial Institutions
Internal Audit
Leadership
Risk Assessment
Certified Fraud Examiner
Fraud Detection
Credit Risk
Finance
Credit
Management
Sanction
Anti Money Laundering
Bitcoin
Analytical Skills
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Discover more about ComplyFitWhat is Joseph Ciccolo email address?
Email Joseph Ciccolo at [email protected], [email protected] and [email protected]. This email is the most updated Joseph Ciccolo's email found in 2026.
What is Joseph Ciccolo phone number?
Joseph Ciccolo phone number is (781)710-2737.
How to contact Joseph Ciccolo?
To contact Joseph Ciccolo send an email to [email protected], [email protected] or [email protected]. If you want to call Joseph Ciccolo try calling on (781)710-2737.
What company does Joseph Ciccolo work for?
Joseph Ciccolo works for ComplyFit
What is Joseph Ciccolo's role at ComplyFit?
Joseph Ciccolo is Founder
What industry does Joseph Ciccolo work in?
Joseph Ciccolo works in the Financial Services industry.
Joseph Ciccolo Email Addresses
Joseph Ciccolo Phone Numbers
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