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Michael Carter, Senior Director, Financial Crimes & Investigations, Alvarez and Marsal

Michael Carter

Senior Director, Financial Crimes & Investigations at Alvarez and Marsal

Greater New York City Area, United States

About Me

+ More than 15 years of experience providing organizations with advisory, financial crimes, performance improvement, and operational and organizational leadership. Prior to joining A&M, was a Consultant at a Big Four consulting firm, providing advisory and investigative services in the financial crimes arena.

+ Project and transformation leader for Anti-Money Laundering and Financial Crimes projects including global banks, casinos, precious metals dealers, real estate firms, and cryptocurrency exchanges.

+ Project Management Professional (PMP), a Certified Anti-Money Laundering Specialist (CAMS) and a member of the Association of Certified Anti-Money Laundering Specialists (ACAMS), and Association of Certified Fraud Examiners (ACFE).

+ All opinions, posts, and articles are mine unless explicitly stated otherwise.

+ Avid proponent of the Oxford comma

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