Profil
Antonio Valiente is currently the Director at Athena Bitcoin Global and the Director & Chief Compliance Officer at Athena Bitcoin, Inc. Previously, he worked as the General Counsel at Wal-Mart Stores, Inc. from 2001 to 2006 and as the Chief Compliance Officer at Sun West Mortgage Co., Inc. from 2016 to 2018.
Mr. Valiente holds a graduate degree from the American College of Puerto Rico, Inc. (1997) and an undergraduate degree from Fordham University (1994).
Aktive Positionen von Antonio Valiente
| Unternehmen | Position | Beginn |
|---|---|---|
| GAMEPLAN, INC. | Direktor/Vorstandsmitglied | 01.01.2023 |
Athena Bitcoin, Inc.
Athena Bitcoin, Inc. Electronic Equipment/InstrumentsElectronic Technology Operates bitcoin automated teller machines | Compliance Officer | 01.01.2023 |
Ehemalige bekannte Positionen von Antonio Valiente
| Unternehmen | Position | Ende |
|---|---|---|
Sun West Mortgage Co., Inc.
Sun West Mortgage Co., Inc. Finance/Rental/LeasingFinance Operates as loan broker | Compliance Officer | 01.12.2018 |
Wal-Mart Stores, Inc. /Korean Ops/
Wal-Mart Stores, Inc. /Korean Ops/ Department StoresRetail Trade Operates a chain of retail stores and department stores | General Counsel | 01.03.2006 |
Ausbildung von Antonio Valiente
Erfahrungen
Besetzte Positionen
Aktive
Inaktive
Börsennotierte Unternehmen
Private Unternehmen
Beziehungen
Beziehungen ersten Grades
Unternehmen ersten Grades
Herr
Frau
Aufsichtsräte
Führungskräfte
Unternehmensverbindungen
| Private Unternehmen | 6 |
|---|---|
Athena Bitcoin Global
Athena Bitcoin Global Miscellaneous Commercial ServicesCommercial Services Operates digital currency trading platforms | Commercial Services |
American College of Puerto Rico, Inc.
American College of Puerto Rico, Inc. Other Consumer ServicesConsumer Services Functions as a College/University | Consumer Services |
Fordham University
Fordham University Other Consumer ServicesConsumer Services Functions as a College/University | Consumer Services |
Wal-Mart Stores, Inc. /Korean Ops/
Wal-Mart Stores, Inc. /Korean Ops/ Department StoresRetail Trade Operates a chain of retail stores and department stores | Retail Trade |
Sun West Mortgage Co., Inc.
Sun West Mortgage Co., Inc. Finance/Rental/LeasingFinance Operates as loan broker | Finance |
Athena Bitcoin, Inc.
Athena Bitcoin, Inc. Electronic Equipment/InstrumentsElectronic Technology Operates bitcoin automated teller machines | Electronic Technology |
















