Mario Duron Email
Chief Compliance Officer @ Bolt
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Mario Duron Location
- United States
Mario Duron Work
- 2025 -now Chief Compliance Officer @
- 2024 -2025 Chief Compliance Officer @
- 2023 -2024 BSA Officer | Exec. Risk Committee @
- 2020 -2023 Global Head of Crypto Compliance @
- 2018 -2020 AVP, Deputy FCB Officer @
- 2017 -2018 BSA and AML Risk Quality Assurance Officer @
- 2015 -2017 BSA Analyst @
- 2014 -2015 BSA and AML Compliance and Control Analyst @
- 2014 -2014 Financial Paraplanner @
- 2010 -2014 Licensed Personal Banker and Small Business Specialist @
- 2000 -2002 Basic Tank and Amphibious Assault Officer @
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 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.
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