Mark Smalley

Oficial de Cumplimiento en BITCOIN DEPOT INC. .

Fortuna: 163 433 $ al 31/05/2024

54 años

Consumer Services

Finance

Perfil

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.

Participaciones conocidas en empresas públicas

Empresa	Fecha	Número de acciones	Valoración	Fecha de valoración
BITCOIN DEPOT INC. CLASS A 0.57%	01/04/2024	82 127 ( 0.57% )	163 433 $	31/05/2024

Cargos activos de Mark Smalley

Empresas	Cargo	Inicio
BITCOIN DEPOT INC.	Oficial de Cumplimiento	30/06/2023

Todos los cargos activos de Mark Smalley

Antiguos cargos conocidos de Mark Smalley.

Empresas	Cargo	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

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Formación de Mark Smalley.

Cleveland State University	Masters Business Admin
University of Dayton	Undergraduate Degree
University of Akron School of Law	Graduate Degree

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Empresas relacionadas

Empresas cotizadas	1
BITCOIN DEPOT INC.	Finance

Empresas privadas	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

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