Mark Graves, Esq., Cams, Crcp
About Mark Graves, Esq., Cams, Crcp
Mark Graves, Esq., Cams, Crcp serves as the Chief Legal & Compliance Officer at Conduit, bringing extensive experience in financial crime compliance and global sanctions. He has held significant roles in various financial institutions and regulatory bodies, demonstrating a strong background in legal and compliance matters across multiple regions.
Work at Conduit
Mark Graves serves as the Chief Legal & Compliance Officer at Conduit, a position he has held since 2022. In this role, he oversees legal and compliance matters, ensuring adherence to regulations and internal policies. His responsibilities include managing compliance frameworks and guiding the organization in navigating complex legal landscapes.
Previous Experience in Legal and Compliance Roles
Prior to his current position, Mark Graves held several significant roles in the legal and compliance sectors. He worked at AiNGEL Corp. as Chief Legal Officer and Chief Compliance Officer from 2019 to 2022. He also served as Co-founder, Chief Legal Officer, and Chief Compliance Officer at Tribal Credit during the same period. His experience includes leadership positions at SVB Financial Group and Marqeta, Inc., where he focused on global sanctions and financial crimes compliance.
Education and Expertise
Mark Graves holds a Juris Doctor (JD) from Texas Tech University School of Law and a Bachelor of Business Administration (B.B.A.) in Accounting from Texas Christian University. He further enhanced his expertise by studying at The Wharton School, where he achieved the Certified Regulatory and Compliance Professional (CRCP) designation. His educational background supports his extensive knowledge in financial regulations and compliance.
Background in Financial Crime Compliance
Mark Graves has a strong background in financial crime compliance, having worked in various capacities focused on regulations such as the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Anti-Bribery and Corruption (FCPA). His experience includes managing compliance for organizations and navigating complex legal frameworks related to financial crimes.
Global Experience and Team Management
Mark Graves has extensive experience managing diverse teams across multiple regions, including the U.S., Canada, Latin America, Europe, the Middle East, Africa, and Asia-Pacific. He has successfully led teams of up to 150 legal and compliance professionals, driving strategic direction and fostering collaboration within the financial industry.