John Levonick Email & Phone Number
General Counsel @ MAXEX
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John Levonick Location
- Old Lyme, CT, US
John Levonick Work
- 2025 - now General Counsel @
- 2023 - now Partner @
- 2021 - now Advisory Board Member @
- 2020 - 2023 Chief Executive Officer @
- 2018 - 2023 Member - Legal Working Group @
- 2019 - 2020 Of Counsel @
- 2018 - 2020 Member - Legal Center of Excellence (LCoE) @
- 2014 - 2020 Member - Advisory Board @
- 2018 - 2019 Special Counsel @
- 2018 - 2019 Member - Co-Chair AML and KYC Task Force @
- 2015 - 2017 Director of Regulatory Compliance @
- 2014 - 2015 Chief Compliance Counsel @
- 2010 - 2014 Director of Legal Services @
- 2008 - 2009 Regulatory Compliance (CCO of EMDS) @ Terwin Holdings LLC (d/b/a The Winter Group and d/b/a EMDS)
- 2007 - 2008 Associate General Counsel @
- 2003 - 2007 Senior Regulatory Counsel @
- 2001 - 2003 Closing Manager @
John Levonick Education
- University of Miami
Doctor of Jurisprudence (Law)
1997 - 2000 - Eastern
Bachelor of Arts (Political Science)
1994 - 1997 - Stetson University
(Political Science)
1991 - 1993
John Levonick Skills
- Bank Secrecy Act
- Blockchain
- Cryptocurrency
- Sales Growth
- C-Level
- Generative AI
- Written Communication
- Critical Thinking
- Public Speaking
- Software Development
- Intellectual Property Law
- Commercial Contracts
- Credit Risk Management
- Consumer Credit Law
- Data Privacy Law
- Mergers & Acquisitions (M&A)
- Data Privacy
- Banking Law
- Compliance Regulations
- Cloud Computing
- data
- Third-Party Vendor Management
- Mortgage-Backed Securities (MBS)
- Equal Credit Opportunity Act (ECOA)
- Leadership
- FinTech
- Software as a Service (SaaS)
- Emerging Technologies
- Mortgage Lending
- Capital Markets
- TILA
- Cloud Security
- Cybersecurity
- Vendor Management
- Contract Negotiation
- Information Technology
- Due Diligence
- Loans
- Credit
- REO
- Loan Origination
- Mergers & Acquisitions
- Negotiation
- Mortgage Servicing
- Financial Services
- Real Estate
- Banking
- Underwriting
- Loan Servicing
- Asset Management
- AML
- Corporate Law
- FHA
- Mortgage Banking
- Executive Management
- Credit Analysis
- Finance
- Legal Writing
- Residential Mortgages
- Risk Management
- Loss Mitigation
- Legal Compliance
- RESPA
- Regulatory Compliance
- Mortgage
- Investment Properties
- Foreclosures
- Management
- Information Management
- Bankruptcy
- Portfolio Management
- Asset Managment
- Customer Service
- Strategic Planning
- Legal Research
- Mergers
- Program Management
- Regulatory
- Technology
- Financial Structuring
- Compliance
- Mergers and Acquisitions
- Project Management
- Refinance
- Financial Risk
John Levonick Summary
- John Levonick, based in Old Lyme, CT, US, is currently a General Counsel at MAXEX. John Levonick brings experience from previous roles at Garris Horn LLP, Elphi, Canopy and Wall Street Blockchain Alliance. John Levonick holds a 1997 - 2000 Doctor of Jurisprudence in Law @ University of Miami. With a robust skill set that includes Bank Secrecy Act, Blockchain, Cryptocurrency, Sales Growth, C-Level and more. John Levonick has 6 emails and 2 mobile phone numbers on RocketReach.
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Others Named John Levonick
John Levonick
General Counsel
Old Lyme, CT, US
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Brian Ruzycki
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Ryan Freas
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