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Max S. Email & Phone Number
Associate Director- Fraud, Risk, and Compliance Insights
at
Moody's
LinkedIn matched
✓ Verified Jul 2026
3 data sources
Profile completeness 86%
Current company
Role
Associate Director- Fraud, Risk, and Compliance Insights
Location
Washington Dc-Baltimore Area, United States
Company size
Who is Max S.? Overview
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Quick answer
Max S. is listed as Associate Director- Fraud, Risk, and Compliance Insights at Moody's, a with 11838 employees, based in Washington Dc-Baltimore Area, United States. AeroLeads shows a matched LinkedIn profile for Max S..
Max S. previously worked as Associate Director- Fraud, Risk, & Compliance Insights at Moody'S and Director of Fed Financial Crime, Compliance, & Regulation at Nuix. Max S. holds Juris Doctor (J.D.) from University Of South Carolina School Of Law.
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Email format at Moody's
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Moody's
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Profile bio
About Max S.
Max S. is a Associate Director- Fraud, Risk, and Compliance Insights at Moody's.
Current workplace
Max S.'s current company
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Moody'S
12 roles
Max S. work experience
A career timeline built from the work history available for this profile.
Associate Director- Fraud, Risk, And Compliance Insights
Associate Director- Fraud, Risk, & Compliance Insights
Director Of Fed Financial Crime, Compliance, & Regulation
Jul 2024 - Sep 2024
Sr. Strategic Solutions Advisor
Feb 2022 - Jun 2024
Federal Investigative Consultant & Account Executive
Apr 2018 - Feb 2022
Gme Institutional Compliance Administrator
Oct 2016 - Apr 2018
Federal Government Consultant
Apr 2015 - Oct 2016
Contract Specialist
Jan 2015 - Apr 2015
Campaign Fellow
Bakari Sellers For Lieutenant Governor
Jun 2014 - Nov 2014
Law Clerk
S.C. Department Of Agriculture
May 2012 - Feb 2013
Project Engineer
May 2006 - Aug 2006
Team & coworkers
Colleagues at Moody's
Other employees you can reach at moodys.com. View company contacts for 11838 employees →
LA
Laura Acres
Colleague at Moody'SSingapore
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SG
Salil Garg
Colleague at Moody'SNew Delhi, Delhi, India
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AD
Anthony Dufresne, Cpa, Cfe
Colleague at Moody'SNew York, United States
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AS
Ashwin Singamsetty
Colleague at Moody'SUnited States
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SD
Sara Dahman
Colleague at Moody'SCasablanca Metropolitan Area, Morocco
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KP
Kamini Pithia
Colleague at Moody'SLondon, England, United Kingdom
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LF
Luis Fonseca
Colleague at Moody'SLondon, England, United Kingdom
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RE
Rihen Earnest
Colleague at Moody'SNew York City Metropolitan Area, United States
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ME
Maggy Egan
Colleague at Moody'SNew York, United States
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SR
Shruthi R
Colleague at Moody'SBengaluru, Karnataka, India
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Laura Acres
Colleague at Moody'SSingapore
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SG
Salil Garg
Colleague at Moody'SNew Delhi, Delhi, India
View →
AD
Anthony Dufresne, Cpa, Cfe
Colleague at Moody'SNew York, United States
View →
AS
Ashwin Singamsetty
Colleague at Moody'SUnited States
View →
SD
Sara Dahman
Colleague at Moody'SCasablanca Metropolitan Area, Morocco
View →
KP
Kamini Pithia
Colleague at Moody'SLondon, England, United Kingdom
View →
LF
Luis Fonseca
Colleague at Moody'SLondon, England, United Kingdom
View →
RE
Rihen Earnest
Colleague at Moody'SNew York City Metropolitan Area, United States
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ME
Maggy Egan
Colleague at Moody'SNew York, United States
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SR
Shruthi R
Colleague at Moody'SBengaluru, Karnataka, India
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3 education records
Max S. education
Juris Doctor (J.D.)
Education record
Education record
FAQ
Frequently asked questions about Max S.
Quick answers generated from the profile data available on this page.
What company does Max S. work for?
Max S. works for Moody's.
What is Max S.'s role at Moody's?
Max S. is listed as Associate Director- Fraud, Risk, and Compliance Insights at Moody's.
Where is Max S. based?
Max S. is based in Washington Dc-Baltimore Area, United States while working with Moody's.
What companies has Max S. worked for?
Max S. has worked for Moody'S, Nuix, Sas, Thomson Reuters, and The National Institutes Of Health.
Who are Max S.'s colleagues at Moody's?
Max S.'s colleagues at Moody's include Laura Acres, Salil Garg, Anthony Dufresne, Cpa, Cfe, Ashwin Singamsetty, and Sara Dahman.
How can I contact Max S.?
You can use AeroLeads to view verified contact signals for Max S. at Moody's, including work email, phone, and LinkedIn data when available.
What schools did Max S. attend?
Max S. holds Juris Doctor (J.D.) from University Of South Carolina School Of Law.
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