Mark Smalley

Responsabile della Conformità presso BITCOIN DEPOT INC.

Patrimonio netto: 163 433 $ in data 31/05/2024

54 anni

Consumer Services

Finance

Profilo

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.

Partecipazioni note in società pubbliche

Società	Data	Numero di azioni	Valorizzazione	Data di valutazione
BITCOIN DEPOT INC. CLASS A 0.57%	01/04/2024	82 127 ( 0.57% )	163 433 $	31/05/2024

Posizioni attive di Mark Smalley

Società	Posizione	Inizio
BITCOIN DEPOT INC.	Responsabile della Conformità	30/06/2023

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Precedenti posizioni note di Mark Smalley

Società	Posizione	Fine
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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Formazione di 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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Società collegate

Aziende private	2
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
Bitcoin Depot, Inc.

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Mark Smalley