MMark Graves's
email & phone
Current Position:
Chief Legal Officer & Chief Compliance Officer, Board Member at ConduitExperience:
31 yearsLocation:
United StatesHow to contact Mark Graves
g******m@conduit.com
+1-***-***-3578
Work Experience
Sep 2022 - Current
Sep 2013 - Current
Aug 2019 - Nov 2022
Aug 2019 - Oct 2022
Apr 2018 - Jul 2019
Jan 2016 - Jan 2018
Jan 2017 - Jan 2017
Jan 2016 - Jan 2017
Jan 2007 - Jan 2016
Jan 2004 - Jan 2007
Jan 2003 - Jan 2004
Jan 2000 - Jan 2003
Jan 1997 - Jan 2000
Jan 1997 - Nov 1997
Jan 1995 - Jan 1997
Education
CRCP (Certified Regulatory and Compliance Professional) at University of Pennsylvania - The Wharton School
JD at Texas Tech University School of Law
B.B.A. at Texas Christian University - M.J. Neeley School of Business
Skills
Arbitration, Risk Management, Risk Analysis, Customer Identification Program (CIP), Board of Directors, Courts, FCPA, Strategy, Anti Money Laundering, Strategic Vision, Money Service Business (MSB), Florida Bar, OFAC, Money Transfers, Management, Securities Fraud, Stock Market, Corporate Affairs, Banking Law, Federal & State, Legal Research, Securities Litigation, Payments, Due Diligence, Corporate Law, Contract Negotiation, Financial Crimes Investigations, Federal & State Regulations, Legal Compliance, State & Federal Laws, U.S. Securities and Exchange Commission (SEC), CAMS, Payment Card Processing, SEC, Fraud, Financial Services, White Collar Criminal, Corporate Governance, Collaborative Problem Solving, Negotiation, Regulations, Appeals, General Securities Registered Representative, Securities Offerings, Legal Writing, Commercial Litigation, Corporate Fraud Investigations, Money Transmitter, Litigation, Collaborative Leadership, CTF, FINRA, Risk Assessment, Payment Systems, Securities, KYB, Licensing, SWIFT Payments, Project Management, Cross-border Transactions, Cryptocurrency Regulation, Consulting, Customer Due Diligence (CDD), White Collar Criminal Defense, Regulatory Compliance, Financial Regulation, Leadership, Corporate Fraud, Foreign Exchange (FX) Trading, KYC, Strategic Planning, Internal Investigations, Payment Industry, Banking, Civil Litigation, Bank Secrecy Act, Executive Leadership, Compliance, Legal Contract Review, Economic Sanctions, Securities Regulation, AML, Counter-Terrorist Financing, Regulatory Requirements, FinTechFrequently Asked Questions
What is Mark Graves's average duration of employment for different companies?
On average, Mark Graves works for one company for 2 years 6 monthsWhat industries has Mark Graves worked in?
Mark Graves works in the Computer Software. Previously, Mark Graves worked in the Financial Services, and Information Technology and Services.What positions has Mark Graves held before?
Previously, Mark Graves worked as a Founder & Chief Executive Officer, and Co-founder, Chief Legal Officer & Chief Compliance Officer, and Chief Legal Officer, and Chief Compliance Officer (CCO), Data Protection Officer (DPO) & Head of Enterprise Risk Management, and Senior Director, Corporate Compliance.How do I contact Mark Graves?
Mark Graves's email address is g******m@conduit.com, phone number is +1-***-***-3578. Sign up to get contact details.Find email for 850M+ professionals
Mark Graves Namesakes
MData Privacy
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