Risk Manager
CurrentEnabling companies everywhere to hire, pay, and care for talent anywhere.
Jan 2024 - Present
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Max Fontaine Email & Phone Number
Experienced manager with a proven track record on fraud and anti-money laundering compliance, internal and external investigations, subpoenas, law enforcement outreach and cyber-security.
at
Oyster®
LinkedIn matched
✓ Verified May 2026
3 data sources
Profile completeness 86%
Current company
Role
Experienced manager with a proven track record on fraud and anti-money laundering compliance, internal and external investigations, subpoenas, law enforcement outreach and cyber-security.
Location
Chile, Chile, Chile
Company size
Who is Max Fontaine? Overview
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Quick answer
Max Fontaine is listed as Experienced manager with a proven track record on fraud and anti-money laundering compliance, internal and external investigations, subpoenas, law enforcement outreach and cyber-security. at Oyster®, a company with 19 employees, based in Chile, Chile, Chile. AeroLeads shows a matched LinkedIn profile for Max Fontaine.
Max Fontaine previously worked as Risk Manager at Oyster® and Entrepreneur at Minimarket El Mercadito. Max Fontaine holds Master Of Science - Ms, Business Administration And Management, General from Kedge Business School.
Company email context
Email format at Oyster®
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Oyster®
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Profile bio
About Max Fontaine
Experienced professional with a proven track record on internal and external fraud investigations, subpoenas, law enforcement outreach, anti-money laundering compliance and process improvement.
Current workplace
Max Fontaine's current company
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Oyster®
7 roles
Max Fontaine work experience
A career timeline built from the work history available for this profile.
Entrepreneur
Minimarket El Mercadito
Dec 2020 - May 2022
Senior Consultant Deloitte Forensic
Apr 2020 - Dec 2020
Manager, Internal Investigations
- Manage a team responsible for the detection, investigation and mitigation of insider fraud at customer service centers globally.- Design and maintain internal controls to prevent, mitigate and deter internal fraud. - Manage interdepartmental relationships to ensure risk awareness and gap resolution. (Operations, Legal, Compliance, Privacy, InfoSec).
Mar 2018 - Dec 2019
Fraud Investigator
- Investigate and finalize reports of Agent Victim Fraud globally.- Ad-hoc investigations of internal fraud.- Support Collections, Legal, Operations and Network teams in managing fraud issues.- Performance optimization of daily activities using excel Macros and Visual Basic.
Oct 2014 - Mar 2018
Fraud Investigator, Law Enforcement Liaison
- Liaison with UK, Ireland and Spain law enforcement agencies.- Prepare evidence and conduct investigations in response to Subpoenas from UK, Ireland and Spain- Give evidence in court as a witness on behalf of Western Union.- Presentations to key partners on Western Union’s cooperation with Law Enforcement.
Mar 2013 - Oct 2014
Anti-Money Laundering Specialist
- Monitoring and reporting suspicious activity based on regulatory obligations.- Liaison with UK law enforcement and prepare evidence in response to subpoenas.- Track and report on service level agreement (SLA) status for the department.
Jan 2011 - Mar 2013
Team & coworkers
Colleagues at Oyster®
Other employees you can reach at oysterhr.com. View company contacts for 19 employees →
MM
Maryna Molokova
Colleague at Oyster®Prague, Prague, Czechia, Czech Republic
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AB
Alyssa Benson
Colleague at Oyster®New York, New York, United States, United States
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JJ
Jai J
Colleague at Oyster®Mumbai, Maharashtra, India, India
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AB
Ariane Bobiash Ⓥ
Colleague at Oyster®Toronto, Ontario, Canada, Canada
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DK
Demi Kiziltan
Colleague at Oyster®Milton, Ontario, Canada, Canada
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MS
Marta Santos Neves
Colleague at Oyster®Portimão, Faro, Portugal, Portugal
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MT
Marko Toro Radojević
Colleague at Oyster®Madrid, Community Of Madrid, Spain, Spain
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RG
Rania Gkatza
Colleague at Oyster®Greece, Greece
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MA
Minu Augustine
Colleague at Oyster®Limassol, Cyprus, Cyprus
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KS
Konstantinos Stefanopoulos - Vrettos
Colleague at Oyster®Greece, Greece
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Maryna Molokova
Colleague at Oyster®Prague, Prague, Czechia, Czech Republic
View →
AB
Alyssa Benson
Colleague at Oyster®New York, New York, United States, United States
View →
JJ
Jai J
Colleague at Oyster®Mumbai, Maharashtra, India, India
View →
AB
Ariane Bobiash Ⓥ
Colleague at Oyster®Toronto, Ontario, Canada, Canada
View →
DK
Demi Kiziltan
Colleague at Oyster®Milton, Ontario, Canada, Canada
View →
MS
Marta Santos Neves
Colleague at Oyster®Portimão, Faro, Portugal, Portugal
View →
MT
Marko Toro Radojević
Colleague at Oyster®Madrid, Community Of Madrid, Spain, Spain
View →
RG
Rania Gkatza
Colleague at Oyster®Greece, Greece
View →
MA
Minu Augustine
Colleague at Oyster®Limassol, Cyprus, Cyprus
View →
KS
Konstantinos Stefanopoulos - Vrettos
Colleague at Oyster®Greece, Greece
View →
4 education records
Max Fontaine education
Master Of Science - Ms, Business Administration And Management, General
Cybersecurity: Managing Risk In The Information Age, Short Course Diploma
Bachelor Of Science - Bs, Business Administration And Management, General
Ingeniero En Gestion De Negocios
FAQ
Frequently asked questions about Max Fontaine
Quick answers generated from the profile data available on this page.
What company does Max Fontaine work for?
Max Fontaine works for Oyster®.
What is Max Fontaine's role at Oyster®?
Max Fontaine is listed as Experienced manager with a proven track record on fraud and anti-money laundering compliance, internal and external investigations, subpoenas, law enforcement outreach and cyber-security. at Oyster®.
Where is Max Fontaine based?
Max Fontaine is based in Chile, Chile, Chile while working with Oyster®.
What companies has Max Fontaine worked for?
Max Fontaine has worked for Oyster®, Minimarket El Mercadito, Deloitte, and Western Union.
Who are Max Fontaine's colleagues at Oyster®?
Max Fontaine's colleagues at Oyster® include Maryna Molokova, Alyssa Benson, Jai J, Ariane Bobiash Ⓥ, and Demi Kiziltan.
How can I contact Max Fontaine?
You can use AeroLeads to view verified contact signals for Max Fontaine at Oyster®, including work email, phone, and LinkedIn data when available.
What schools did Max Fontaine attend?
Max Fontaine holds Master Of Science - Ms, Business Administration And Management, General from Kedge Business School.
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