Max Cunningham

SENIOR ASSOCIATE

+44 20 3376 8235       |       Email Max       |           LinkedIn

Max is a Senior Associate who joined Suntera following the group’s acquisition of Khepri in 2025. He spent nearly four years with the Khepri team, working within the regulatory solutions division and ultimately specialising in the critical risk area of Anti‑Money Laundering and Financial Crime.
 
Drawing on his background in developing and enhancing internal financial crime controls, Max went on to lead the launch of Suntera’s bespoke AML managed service to clients. The offering enables fund managers and financial services firms to access Suntera’s specialist expertise and established infrastructure on AML, easing the operational burden of collecting and screening investors and portfolio companies in line with UK regulatory requirements.
 
Before Khepri, Max gained early experience through roles at RBS, Schroders, Alliance Bernstein and Citywire. He holds a BSc in Economics and Ancient History from the University of Exeter, a Graduate Diploma in Law from BPP and achieved a distinction in his LLM LPC at BPP, specialising in Debt Finance, Equity Finance and Advanced Commercial Litigation. Max has also completed the ICA Certificate in Anti-Money Laundering.