Mario Duron Email

Chief Compliance Officer @ Bolt

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Mario Duron Location

United States

Mario Duron Work

2025 - now Chief Compliance Officer @ Bolt
2024 - 2025 Chief Compliance Officer @ Gate US
2023 - 2024 BSA Officer | Exec. Risk Committee @ Revolut

2020 - 2023 Global Head of Crypto Compliance @ Chipper Cash
2018 - 2020 AVP, Deputy FCB Officer @ Banesco USA
2017 - 2018 BSA and AML Risk Quality Assurance Officer @ BankUnited
2015 - 2017 BSA Analyst @ Banesco USA
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2014 - 2015 BSA and AML Compliance and Control Analyst @ Citi
2014 - 2014 Financial Paraplanner @ Azzendo Wealth Advisors
2010 - 2014 Licensed Personal Banker and Small Business Specialist @ JPMorgan Chase & Co.

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Mario Duron Education

Norwich University
MBA (Finance)
The Citadel
Bachelor of Arts (Spanish)

Mario Duron Skills

Executive Management
Risk Assessment
Policy Analysis

Crypto Compliance
FinCEN
Bank Secrecy Act
Regulatory Reporting
CAMS Framework
Reporting Metrics
Anti-Money Laundering

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Mario Duron Summary

Mario Duron, based in United States, is currently a Chief Compliance Officer at Bolt. Mario Duron brings experience from previous roles at Gate US, Revolut, Chipper Cash and BanescoUSA. Mario Duron holds a MBA in Finance @ Norwich University. With a robust skill set that includes Executive Management, Risk Assessment, Policy Analysis, Crypto Compliance, FinCEN and more. Mario Duron has 1 emails on RocketReach.

Mario Duron Emails

Found 1 emails

@bolt.com

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