Overview

Gender

male

Mark Graves is the Chief Legal & Compliance Officer at Conduit.

His continues to be the CEO and Owner of a bespoke consulting firm established in 2013 (MGDesign).

Formerly --
- Co-founder, Chief Legal Officer & Chief Compliance Officer at Tribal Credit,
- Chief Legal Officer and Chief Compliance Officer at AiNGEL Corp.,
- Chief Compliance Officer, Data Protection Officer, and Head of Enterprise Risk at Marqeta, Inc.,
- Senior Director of Corporate Compliance 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)