Mark Smalley
Compliance Officer bei BITCOIN DEPOT INC.
Vermögen: 163 433 $ am 31.05.2024
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.
Bekannte Unternehmensbeteiligungen
| Unternehmen | Datum | Anzahl der Aktien | Bewertung | Datum der Bewertung |
|---|---|---|---|---|
| 01.04.2024 | 82 127 ( 0,57% ) | 163 433 $ | 31.05.2024 |
Aktive Positionen von Mark Smalley
| Unternehmen | Position | Beginn |
|---|---|---|
| BITCOIN DEPOT INC. | Compliance Officer | 30.06.2023 |
Ehemalige bekannte Positionen von Mark Smalley
| Unternehmen | Position | Ende |
|---|---|---|
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 |
Ausbildung von Mark Smalley
| University of Dayton | Undergraduate Degree |
| University of Akron School of Law | Graduate Degree |
| Cleveland State University | Masters Business Admin |
Erfahrungen
Besetzte Positionen
Aktive
Inaktive
Börsennotierte Unternehmen
Private Unternehmen
Beziehungen
Beziehungen ersten Grades
Unternehmen ersten Grades
Herr
Frau
Aufsichtsräte
Führungskräfte
Unternehmensverbindungen
| Börsennotierte Unternehmen | 1 |
|---|---|
| BITCOIN DEPOT INC. | Finance |
| Private Unternehmen | 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 |
