Who We Are
Bit by Bit Compliance Services, LLC is a consulting firm offering personalized AML advisory to help you mitigate your regulatory vulnerability. Specializing in the cryptocurrency financial sector, our team delivers cost-effective compliance work tailored to your specific needs.
Over the past few decades, the financial industry has faced increasingly complex regulatory oversight. This multitude of laws and regulations has forced companies to reevaluate their in-house compliance teams and incur significant expenses as a result. Let Bit by Bit Compliance be that team for a fraction of the cost.
Our certified staff provides a wide variety of services designed to save you time and money and make it easier for business owners to effectively implement AML, BSA, and KYC compliance protocols as they grow. We serve a variety of business types including bitcoin ATM/kiosk operators, crypto exchanges, brokerages, and digital asset projects. Please feel free to explore our SERVICES or CONTACT us for a free consultation.
Meet Hailey Marussich
Founder of Bit by Bit Compliance Services, Hailey Marussich, leads a dynamic AML advisory firm specializing in cryptocurrency MSBs. Leveraging extensive expertise in BSA/AML legislation, she offers streamlined compliance solutions to help businesses mitigate regulatory vulnerability. She has a proven track record in compliance, having excelled in numerous BSA audits and Title 31 exams.
Her academic background includes a bachelor’s degree in economics and a minor in statistical data analytics from the University of Delaware, where she honed proficiency in trend analysis tools.
In 2021, Ms. Marussich obtained certification from CipherTrace as a blockchain examiner and earned the designation of Certified Bitcoin Professional.
