Meet Todd E. Maher -
Todd E. Maher

Todd E. Maher

Arbitrator FINRA


Todd E. Maher has worked in banking and financial services for the past 18 years in internal controls, AML investigations and as a compliance officer for companies such as Equity Trust Company (Compliance Analyst), PNC Bank (Senior AML Investigator), Halo Platform Development, LLC (Compliance Officer) and BitSource AML Solutions, LLC (President).

Todd graduated from Kent State University with a Bachelor of Science in Finance. He became CAMS certified in 2012 and co-founded the Northern Ohio ACAMS Chapter in 2014, and currently serves on their board. Todd is also a Certified Bitcoin Professional issued by the Cryptocurrency Certification Consortium since 2017. He currently focuses on assisting cryptocurrency businesses with AML advisory services, independent audits, dedicated compliance officer services, and helps with overflow work for large bitcoin ATM operators in the U.S.

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