Mark Smalley
Compliance Officer chez BITCOIN DEPOT INC.
Fortune : 147 829 $ au 30/04/2024
Profil
Mark Smalley is currently the Chief Compliance Officer at Bitcoin Depot, Inc. He previously worked as a Senior Manager-Risk & Regulatory at AML RightSource LLC from 2018 to 2020.
Mr. Smalley has an undergraduate degree from the University of Dayton, a graduate degree from the University of Akron School of Law, and an MBA from Cleveland State University.
Détentions connues dans des sociétés publiques
| Société | Date | Nombre d'actions | Valorisation | Date de valorisation |
|---|---|---|---|---|
| 01/04/2024 | 82 127 ( 0,57% ) | 147 829 $ | 30/04/2024 |
Postes actifs de Mark Smalley
| Sociétés | Poste | Début |
|---|---|---|
| BITCOIN DEPOT INC. | Compliance Officer | 30/06/2023 |
Anciens postes connus de Mark Smalley
| Sociétés | Poste | Fin |
|---|---|---|
AML RightSource LLC
 AML RightSource LLC Investment ManagersFinance AML RightSource LLC provides financial and risk analytics, intelligence and regulatory advisory services. It offers compliance, staffing, and consulting services. The company was founded in 2004 and is headquartered in Cleveland, OH. | Corporate Officer/Principal | 01/01/2020 |
Formation de Mark Smalley
| University of Dayton | Undergraduate Degree |
| University of Akron School of Law | Graduate Degree |
| Cleveland State University | Masters Business Admin |
Expériences
Fonctions occupées
Relations
Relations au 1er degré
Entreprises liées au 1er degré
Homme
Femme
Administrateurs
Exécutifs
Sociétés liées
| Sociétés cotées | 1 |
|---|---|
| BITCOIN DEPOT INC. | Finance |
| Entreprise privées | 1 |
|---|---|
AML RightSource LLC
AML RightSource LLC Investment ManagersFinance AML RightSource LLC provides financial and risk analytics, intelligence and regulatory advisory services. It offers compliance, staffing, and consulting services. The company was founded in 2004 and is headquartered in Cleveland, OH. | Finance |