Todd E. Maher
Bitcoin Compliance and Anti-Money Laundering Consultant; Auditor; Blockchain Analytics Examiner; Expert Witness and Consultant
- Role
- President at Bitsource Aml Solutions
- Location
- Cleveland, OH, US
- LinkedIn followers
- 500 followers
Experience
President
Apr 2019 — Present · Amherst, OH, US
My team and I provide AML and Compliance Solutions for blockchain-based money service businesses and consulting for traditional financial institutions. From conducting independent audits, serving as dedicated compliance officer, and providing overflow and educational solutions, we offer a one-stop solution for your compliance needs.
Education
Lorain County Community College
Associate of Arts (A.A.), Accounting
1996 — 1998
Kent State University
Bachelor of Business Administration (BBA), Accounting and Finance
1998 — 2000
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