Profile
Antonio Valiente is currently the Director at Athena Bitcoin Global and the Director & Chief Compliance Officer at Athena Bitcoin, Inc. Previously, he worked as the General Counsel at Wal-Mart Stores, Inc. from 2001 to 2006 and as the Chief Compliance Officer at Sun West Mortgage Co., Inc. from 2016 to 2018.
Mr. Valiente holds a graduate degree from the American College of Puerto Rico, Inc. (1997) and an undergraduate degree from Fordham University (1994).
Antonio Valiente active positions
| Companies | Position | Start |
|---|---|---|
| GAMEPLAN, INC. | Director/Board Member | 01/01/2023 |
Athena Bitcoin, Inc.
Athena Bitcoin, Inc. Electronic Equipment/InstrumentsElectronic Technology Operates bitcoin automated teller machines | Compliance Officer | 01/01/2023 |
Former positions of Antonio Valiente
| Companies | Position | End |
|---|---|---|
Sun West Mortgage Co., Inc.
Sun West Mortgage Co., Inc. Finance/Rental/LeasingFinance Operates as loan broker | Compliance Officer | 01/12/2018 |
Wal-Mart Stores, Inc. /Korean Ops/
Wal-Mart Stores, Inc. /Korean Ops/ Department StoresRetail Trade Operates a chain of retail stores and department stores | General Counsel | 01/03/2006 |
Training of Antonio Valiente
Experiences
Positions held
Active
Inactive
Listed companies
Private companies
Connections
1st degree connections
1st degree companies
Male
Female
Members of the board
Executives
Linked companies
| Private companies | 6 |
|---|---|
Athena Bitcoin Global
Athena Bitcoin Global Miscellaneous Commercial ServicesCommercial Services Operates digital currency trading platforms | Commercial Services |
American College of Puerto Rico, Inc.
American College of Puerto Rico, Inc. Other Consumer ServicesConsumer Services Functions as a College/University | Consumer Services |
Fordham University
Fordham University Other Consumer ServicesConsumer Services Functions as a College/University | Consumer Services |
Wal-Mart Stores, Inc. /Korean Ops/
Wal-Mart Stores, Inc. /Korean Ops/ Department StoresRetail Trade Operates a chain of retail stores and department stores | Retail Trade |
Sun West Mortgage Co., Inc.
Sun West Mortgage Co., Inc. Finance/Rental/LeasingFinance Operates as loan broker | Finance |
Athena Bitcoin, Inc.
Athena Bitcoin, Inc. Electronic Equipment/InstrumentsElectronic Technology Operates bitcoin automated teller machines | Electronic Technology |
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