Max S. Email & Phone Number
Associate Director- Fraud, Risk, and Financial Crime Intelligence @ Moody's Analytics
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Max S. Location
- Washington, DC, US
Max S. Work
- 2024 -now Associate Director- Fraud, Risk, and Financial Crime Intelligence @
- 2024 -2024 Director of Fed Financial Crime, Compliance, and Regulation @
- 2022 -2024 Sr. Strategic Solutions Advisor @
- 2018 -2022 Federal Investigative Consultant and Account Executive @
- 2016 -2018 GME Institutional Compliance Administrator @
- 2015 -2016 Federal Government Consultant @
- 2015 -2015 Contract Specialist @
- 2014 -2014 Campaign Fellow @ SC Lieutenant Governor
- 2012 -2013 Law Clerk @ S.C. Department of Agriculture
- 2006 -2006 Project Engineer @
Max S. Education
- University of South Carolina School of Law
Juris Doctor (J.D.) (Law/Health Law)
- Yale University
(Bioethics)
- Coastal Carolina University
(Business Administration and Management)
Max S. Summary
- Max S., based in Washington, DC, US, is currently a Associate Director- Fraud, Risk, and Financial Crime Intelligence at Moody's. Max S. brings experience from previous roles at Nuix, SAS, Thomson Reuters and The National Institutes of Health. Max S. holds a Juris Doctor (J.D.) in Law/Health Law @ University of South Carolina School of Law. Max S. has 1 emails and 2 mobile phone numbers on RocketReach.
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