Primary Job Title Chief Legal Officer, Chief Compliance Officer, Board Member / Director Primary Organization Conduit
Location United States, North America Gender Male
Website conduitpay.com LinkedIn View on LinkedIn
Mark Graves is the Chief Legal Officer, Chief Compliance Officer, and a Board Member / Director at Conduit.
His continues to be the CEO and Owner of a bespoke legal & consulting firm established in 2013 (Mark Graves, PLLC).
Formerly -- - Co-founder, Chief Legal Officer & Chief Compliance Officer at Tribal Credit, - Chief Legal
Officer at AiNGEL Corp., - Chief Compliance Officer, Data Protection Officer, and Head of Enterprise Risk at Marqeta, Inc., - Senior Director of Corporate Compliance and Head of Global Sanctions at Silicon Valley Bank (SVB) Financial Group, - Senior Regional Enforcement Counsel at the Financial Industry Regulatory Authority (FINRA), - Senior Regional Counsel at NASD, Inc., - Managing Partner & Managing Director of a law and consulting firm - Senior Counsel at the United States Securities and Exchange Commission (SEC), - Assistant General Counsel at the Florida Office of Financial Regulation, - Enforcement Counsel at the Texas State Securities Board, and - General Counsel, Chief Compliance Officer, and Chief Risk Officer at a consulting firm.
Attended The Wharton School (CRCP), Texas Tech University School of Law (JD), and Texas Christian University (BBA Accounting). Licensed to practice law in Florida and Texas Certified Anti-Money Laundering Specialist (CAMS) Certified Regulatory and Compliance Professional (CRCP)
