Todd Maher, has worked in banking and financial services for over 20 years in capacities of internal controls analyst, AML Investigations, and compliance officer for companies such as Equity Trust Company, PNC Bank, and Halo Platform Development, LLC. He is the president of BitSource AML Solutions, LLC, an AML Consulting Firm in Ohio.
A graduate of Kent State University, Todd became CAMS certified in 2012 and co-founded the Northern Ohio ACAMS Chapter in 2014. He is also a Certified Bitcoin Professional issued by the Cryptocurrency Certification Consortium, a CipherTrace certified blockchain examiner and a Certified Cryptocurrency Risk Specialist.
Having conducted over 100 independent reviews of cryptocurrency MSBs and served as Chief Compliance Officer and advisor for dozens more under BitSource AML Solutions, Todd has worked with companies from capital markets liquidity providers to small bitcoin ATM operators. Additionally, Todd has been through 18 Title 31 exams with his clients, with a compliant rating for each.
Mr. Maher has spoken to various trade organizations and at ACAMS chapter events on compliance and risk mitigation regarding cryptocurrency and interviewed regulatory professionals, industry leaders, and attorneys for consulting and crafting regulatory guidelines.