Compliance specialists, fintech developers, and financial services professionals committed to building regulated digital asset infrastructure.
Building a cryptocurrency exchange in the US requires more than technical capability. It requires deep familiarity with BSA obligations, FinCEN guidance, state money transmission frameworks, and the evolving federal regulatory landscape. That's the expertise Ethio American LLC brings to Crestmont.
Our team draws from backgrounds in financial compliance, software engineering, and community banking. The Ethiopian-American perspective is central to how we think about our users and the services we design.
Team members with direct experience in MSB compliance, AML program management, and FinCEN reporting obligations.
Engineers focused on secure software architecture, wallet security, and compliant API design for financial applications.
Deep ties to the Ethiopian-American diaspora community inform our product decisions and service design at every level.
Every fee, every policy, every compliance requirement is communicated clearly to account holders before they transact.
Leads overall platform strategy and regulatory positioning. Background in US financial services and cross-border payment systems. Responsible for FinCEN registration and ongoing MSB compliance oversight.
Manages the Bank Secrecy Act compliance program, KYC/AML policies, and SAR filing obligations. Ensures all platform operations align with FinCEN guidance and applicable state licensing requirements.
Oversees the technical architecture of the exchange and wallet systems. Specializes in secure software wallet design, encryption standards, and the infrastructure that supports regulatory transaction monitoring.
Ethio American LLC was founded with a specific mission: make compliant digital asset services accessible to communities that have historically been underserved by traditional financial institutions. That mission shapes how we hire, how we build, and how we serve our customers.
We take compliance seriously not because regulators require it — though they do — but because our customers deserve a platform they can trust. Every team member understands that the integrity of Crestmont depends on the rigor of our compliance program and the transparency of our operations.
