Max Lerner Email & Phone Number
Managing Director, Global Head, Sanctions, Anti-Boycott, and Anti-Bribery and Corruption Compliance @ State Street
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Max Lerner Location
- Boston, MA, US
Max Lerner Work
- 2025 -now Managing Director, Global Head, Sanctions, Anti-Boycott, and Anti-Bribery and Corruption Compliance @
- 2021 -2025 Managing Director, Global Head Sanctions Compliance and Anti-Bribery and Corruption Compliance @
- 2018 -2021 Vice President, Global Head Sanctions Compliance @
- 2016 -2018 Vice President, Head, Policy and Advisory, Sanctions Compliance @
- 2020 -now Committee Chair of AML and Sanctions Committee @ Association of Global Custodians
- 2021 -2023 Advisory Board Member @
- 2013 -2016 Legal Regulatory Counsel, Americas @
- 2012 -2012 Legal Counsel, Americas @
Max Lerner Education
- Brooklyn Law School
J.D (J.D, Law)
2009-2012 - Colgate University
B.A (B.A, History & Political Science)
2005-2009 - Bronx High School of Science
H.S. (H.S.)
2001-2005
Max Lerner Skills
- 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
- Parks
- Business Development
- Strategy
- General Corporate
- Recreation
- Corporate Internal
- Advisory
- PowerPoint
- Cross Border
- Leadership
- Cross Border Transactions
- Anti Bribery
- Dispute
- Government
- Compliance
- Development
- Judicial
Max Lerner Summary
- Max Lerner, based in Boston, MA, US, is currently a Managing Director, Global Head, Sanctions, Anti-Boycott, and Anti-Bribery and Corruption Compliance at State Street. Max Lerner brings experience from previous roles at State Street and Association of Global Custodians. Max Lerner holds a 2009 - 2012 J.D in J.D, Law @ Brooklyn Law School. With a robust skill set that includes Anti Money Laundering, Bank Secrecy Act, CAMS, OFAC, Dispute Resolution and more. Max Lerner has 5 emails and 1 mobile phone numbers on RocketReach.
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