Mark Smalley

Mark Smalley is an experienced Chief Compliance Officer with a background in regulatory compliance, operational risk, and enterprise risk management. Their expertise includes areas such as OFAC, AML, CTF, BSA, customer identification policy, economic sanctions, foreign correspondent banking, trade finance, import/export, commercial payments, international payments, and treasury management. Mark has worked in various roles at companies such as Bitcoin Depot, AML RightSource, Crowe Horwath LLP, KeyBank, and Cameron & Associates. Mark holds an MBA, Juris Doctor, and a Bachelor's degree in Political Science from reputable institutions.