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 licensing and chartering, regulatory reporting requirements, financial holding company elections, privacy issues, federal and state consumer laws, as well as FinCEN BSA/AML compliance and OFAC sanctions, including licensing and the release of blocked funds. 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. He also works with Mayer Brown’s Litigation & Dispute Resolution practice on cases and settlements involving financial institutions.
Max recently was seconded to a leading global financial institution to work with its global anti-bribery and corruption compliance team.
Prior to joining Mayer Brown in 2014, Max worked at the International Monetary Fund and the Federal Deposit Insurance Corporation.