Max Lerner
Managing Director, Global Head Sanctions Compliance and Anti-Bribery & Corruption Compliance at State Street | Greater Boston
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Committee Chair of AML & Sanctions Committee at Association of Global Custodians in January 2020 to Present
Managing Director, Global Head Sanctions Compliance and Anti-Bribery & Corruption Compliance at State Street in March 2021 to Present
Advisory Board Member at Association of Certified Sanctions Specialists in March 2021 to March 2023
Vice President, Global Head Sanctions Compliance at State Street in September 2018 to March 2021
Vice President, Head, Policy & Advisory, Sanctions Compliance at State Street in June 2016 to September 2018
Legal Regulatory Counsel, Americas at Standard Chartered Bank in January 2013 to June 2016
Legal Counsel, Americas at Standard Chartered Bank in January 2012 to December 2012
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Brooklyn Law School, J.D,Law,, January 2009 to January 2012
Colgate University, B.A,History & Political Science,, January 2005 to January 2009
Bronx High School of Science, H.S.,, January 2001 to January 2005
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Anti Money Laundering
Bank Secrecy Act
CAMS
OFAC
Dispute Resolution
Internal Investigations
Regulatory Compliance
Regulatory Affairs
Litigation
Banking Law
Economic Sanctions
General Corporate Counsel
Corporate Internal Investigations
Government Investigations
Legal Compliance
Cross-border Transactions
Legal Writing
Financial Law
Arbitration
Commercial Litigation
Corporate Law
Legal Issues
Legal Research
Contract Negotiation
Due Diligence
Corporate Governance
International Law
Corporate Finance
Finance
FCPA
Legal Advice
Westlaw
Lexis
Civil Litigation
Motions
Trials
Research
Courts
Appeals
Anti-bribery
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Discover more about State StreetWhat is Max Lerner email address?
Email Max Lerner at [email protected] and [email protected]. This email is the most updated Max Lerner's email found in 2026.
How to contact Max Lerner?
To contact Max Lerner send an email to [email protected] or [email protected].
What company does Max Lerner work for?
Max Lerner works for State Street
What is Max Lerner's role at State Street?
Max Lerner is Managing Director, Global Head Sanctions Compliance and Anti-Bribery & Corruption Compliance
What is Max Lerner's Phone Number?
Max Lerner's phone (**) *** *** 111
What industry does Max Lerner work in?
Max Lerner works in the Law Practice industry.
Max Lerner Email Addresses
Max Lerner Phone Numbers
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