Mario Duron Email
Chief Compliance Officer @ Bolt
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Mario Duron Location
- United States
Mario Duron Work
- Chief Compliance Officer @ (April 2025 - Present)
- Chief Compliance Officer and BSA Officer @ (March 2025 - June 2026)
- Chief Compliance Officer and BSA Officer @ (March 2024 - March 2025)
- BSA Officer | Exec. Risk Committee @ (July 2023 - April 2024)
- Global Head of Crypto Compliance @ (October 2020 - March 2023)
- AVP, Deputy FCB Officer @ (February 2018 - October 2020)
- BSA and AML Risk Quality Assurance Officer @ (February 2017 - February 2018)
- BSA Analyst @ (May 2015 - February 2017)
- BSA and AML Compliance and Control Analyst @ (September 2014 - May 2015)
- Financial Paraplanner @ (March 2014 - July 2014)
- Licensed Personal Banker and Small Business Specialist @ (November 2010 - March 2014)
- Basic Tank and Amphibious Assault Officer @ (January 2000 - December 2002)
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
- Cryptocurrency
- Sanctions
- Compliance Management
- Risk Management
- Investigation
- Financial Services
- Financial Analysis
- Finance
- Strategic Planning
- Analysis
- Due Diligence
- Strategy
- Data Analysis
- Asset Management
- Operational Risk Management
- Project Management
- Financial Modeling
- Portfolio Management
- Analytical Skills
- Anti Money Laundering
- Regulatory Compliance
- Financial Risk
- Internal Audit
- Banking
- Risk Analysis
- Operational Risk
- Auditing
- Microsoft Excel
- Microsoft Office
- Leadership
- Training
- Team Building
- Team Leadership
- Public Speaking
- Process Improvement
- U.S. Office of Foreign Assets Control (OFAC)
- Correspondent Banking
- KYC
- CDD
- USA PATRIOT Act
- Management
- Quality Control
- Compliance Regulations
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 Bolt, Gate US, Revolut and Chipper Cash. 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.
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