SymphonyAI
Elizabeth has spent more than 20 years tackling money laundering and financial crime. At SymphonyAI, she drives the strategy and innovation that delivers transformational compliance solutions. Prior to this role, she worked within the U.S. intelligence and law enforcement communities, including at the Central Intelligence Agency, U.S. Department of the Treasury, and the U.S. Drug Enforcement Administration. In the private sector, Elizabeth has worked within financial institutions and consulting, managing investigations teams, developing risk management strategies for complex products and services, and designing institutional AML programs and controls. Elizabeth has a master’s degree in economics and data analytics, is certified by ACAMS in financial crimes investigations (CAMS-FCI) and teaches AML courses at the baccalaureate level.
State Street
Max Lerner is a Managing Director at State Street, where he serves as the Global Head of Sanctions Compliance and Anti-Bribery & Corruption Compliance. He oversees the bank's global sanctions and anti-bribery programs, including policy advisory, regulatory engagement, and team management. Previously, Max was Legal Regulatory Counsel at Standard Chartered Bank, focusing on AML, sanctions advisory, and regulatory investigations. He also chairs the Association of Global Custodians’ AML & Sanctions Committee and has served in leadership roles with the Association of Certified Sanctions Specialists.
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