Max Andreas Rainer

Compliance Risk Evaluation Management (REM) Senior Analyst

Max Andreas Rainer is a Compliance Risk Evaluation Management (REM) Senior Analyst currently based in Warsaw, Poland, with a robust background in law and finance. They have worked as a KYC & AML Analyst at Citi from 2021 to 2024 before stepping into their current role in 2024. Max previously completed practical vocational training as a Candidate Attorney at Snipelisky & Kilian Attorneys and Schoeman Law Inc, and also gained experience as an Attorney at Law with the Legal Practice Council of South Africa. They hold a Master’s degree in Finance and Accounting, majoring in International Banking from Kozminski University, and earned a Bachelor of Laws from Stellenbosch University, where they also served as a House Committee Member.

Location

Warsaw, Poland

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