Mark Smalley
Compliance Officer bij BITCOIN DEPOT INC.
Vermogen: 147 829 $ op 30-04-2024
Profiel
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.
Bekende belangen in openbare bedrijven
| Onderneming | Datum | Aantal aandelen | Totale waarde | Waarderingsdatum |
|---|---|---|---|---|
| 01-04-2024 | 82 127 ( 0.57% ) | 147 829 $ | 30-04-2024 |
Actieve functies van Mark Smalley
| Bedrijven | Functie | Begin |
|---|---|---|
| BITCOIN DEPOT INC. | Compliance Officer | 30-06-2023 |
Eerdere bekende functies van Mark Smalley
| Bedrijven | Functie | Einde |
|---|---|---|
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 |
Opleiding van Mark Smalley
| University of Dayton | Undergraduate Degree |
| University of Akron School of Law | Graduate Degree |
| Cleveland State University | Masters Business Admin |
Ervaring
Beklede functies
Actief
Inactief
Beursgenoteerde bedrijven
Bedrijven in privébezit
Connecties
Eerstegraads connecties
Bedrijven verbonden in de eerste graad
Man
Vrouw
Besturend
Uitvoerend
Verwante bedrijven
| Beursgenoteerde bedrijven | 1 |
|---|---|
| BITCOIN DEPOT INC. | Finance |
| Bedrijven in privébezit | 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 |
