Max Galperin

Max Galperin is an experienced professional in the field of BSA/AML compliance. Currently serving as the BSA Officer at Nutmeg State Financial Credit Union, Max has a strong background in coordinating and overseeing various aspects of the Bank Secrecy Act Compliance Program. With previous roles at Bankwell, People's United Bank, N.A., and Ion Bank, Max has consistently demonstrated expertise in conducting risk assessments, managing investigations, and ensuring compliance with regulatory requirements. Prior to entering the financial sector, Max also has experience as an Executive Director and Co-founder at OptimStroy and Director of Operations at Legance Ross.