Max M. currently serves as Gerente de AML & Compliance at Itaú Chile, focusing on anti-money laundering strategies and regulatory compliance. With extensive experience in financial intelligence and risk management, Max M. previously held the position of Jefe de División Inteligencia Financiera at the Unidad de Análisis Financiero, where responsibilities included the prevention of money laundering in Chile. Academic qualifications include a Magíster en Inteligencia Estratégica and multiple diplomas in related fields from the Academia Nacional de Estudios Políticos y Estratégicos, as well as a Master en Dirección Financiera from Universidad Adolfo Ibáñez. Max M. has also contributed to academia as an external professor and held several key roles in risk assessment and financial control at organizations such as CCR, Superintendencia de Pensiones, BNP Paribas, and AIG.
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