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Max Bonici

Max Bonici

T +1 202 263 3142
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Max Bonici is a Financial Services Regulatory & Enforcement associate in Mayer Brown's Washington DC office. He counsels US and non-US financial services firms on a variety of regulatory, transactional and enforcement matters.

Max advises financial institutions on banking regulations, including: regulatory reporting requirements, financial holding company status, Volcker Rule compliance, privacy issues, federal and state consumer laws, as well as FinCEN BSA/AML compliance. Max also advises on US federal securities laws and FINRA regulations.

In addition, Max has experience with sensitive, cross-border investigations involving global financial services firms, the US Department of Justice and other federal agencies.

Max also works with Mayer Brown’s Litigation & Dispute Resolution practice on cases and settlements involving financial institutions.

Prior to joining Mayer Brown in 2014, Max worked at the International Monetary Fund and the Federal Deposit Insurance Corporation.

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