Max Bargiel

Max Bargiel is a senior principal in Promontory’s Digital Assets Practice. Before joining Promontory, Max served in a variety of risk and compliance positions at MUFG, Scotiabank, and HSBC. In prior roles, he supported the design and implementation of AML and KYC policies, managed BSA/AML regulatory examinations, performed enhanced customer due diligence, and conducted AML investigations. Max’s background also includes BSA/AML program remediation, issue management, governance and reporting, and customer risk rating (CRR) methodologies and models.