Mark Smalley
Compliance Officer at BITCOIN DEPOT INC.
Net worth: 163 433 $ as of 2024-05-30
Profile
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.
Known holdings in public companies
| Company | Date | Number of shares | Valuation | Valuation date |
|---|---|---|---|---|
| 2024-03-31 | 82,127 ( 0.57% ) | 163 433 $ | 2024-05-30 |
Mark Smalley active positions
| Companies | Position | Start |
|---|---|---|
| BITCOIN DEPOT INC. | Compliance Officer | 2023-06-29 |
Former positions of Mark Smalley
| Companies | Position | End |
|---|---|---|
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 | 2019-12-31 |
Training of Mark Smalley
| Cleveland State University | Masters Business Admin |
| University of Dayton | Undergraduate Degree |
| University of Akron School of Law | Graduate Degree |
Experiences
Positions held
Connections
1st degree connections
1st degree companies
Male
Female
Members of the board
Executives
Linked companies
| Listed companies | 1 |
|---|---|
| BITCOIN DEPOT INC. | Finance |
| Private companies | 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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