MAX SHERMAN

Associate

Max supports clients on a broad range of strategic and regulatory compliance initiatives. He specializes in building, implementing, and enhancing compliance functions for both early stage and large Fintech companies.

Max has significant experience designing and operationalizing compliance and risk management programs, with a focus on financial crimes and consumer compliance. This also includes experience with fraud, fair lending, and third-party risk management. Max’s experience spans a broad range of financial products and services, including payments, digital banking, and marketplace lending, among others.

Max was previously a consultant at Treliant in the Global Financial Crimes Compliance practice. Before Treliant, he was a Junior Operations Analyst at the Export-Import Bank of the United States (EXIM). Max also worked at the U.S. Department of the Treasury, in the Office of the Middle East and North Africa.

Max holds a BA in International Relations from the School of International Service at American University in Washington, DC. He is a Certified Anti-Money Laundering Specialist (CAMS).