Max Levine

Managing Director, Deputy AML Compliance Officer, Charles Schwab & Co., Inc.

Max Levine is a Managing Director in the Financial Crimes Compliance department at Charles Schwab & Co. Inc. and provides AML oversight, strategy and guidance to the firm’s Registered Investment Advisor custody business. Prior to joining Schwab in 2015, Max was a Vice President and Deputy AML Compliance Officer at Pershing Advisor Solutions LLC, a BNY Mellon Company that provides technology, trade execution and custody services for Registered Investment Advisors. Max has also previously held positions in Merrill Lynch’s Office of General Counsel and Global Wealth Management divisions. Max is a graduate of Florida State University and is a Certified Anti-Money Laundering Specialist (CAMS).