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Michael Carter

Director, Financial Crimes Investigations at Alvarez and Marsal

Greater New York City Area, United States

About Me

+ More than 14 years of experience providing organizations with advisory, financial crimes, performance improvement, and operational and organizational leadership. Prior to joining A&M, was a Senior Consultant at a Big Four consulting firm, providing advisory and investigative services in the financial crimes arena.

+ Site and project team leader for Anti-Money Laundering and Financial Crimes projects including global banks, casinos, and cryptocurrency exchanges.

+ Earned a bachelor's degree in Criminal Justice from the University of North Florida and an MBA from George Mason University. 

+ 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

Michael Carter's Passles

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Mexico: FATF's Report

Key Findings Summary:

The good...

  • Mexico has a mature AML/CFT regime, with a correspondingly well-developed legal and institutional framework.
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unknownx500 VV Nincic

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How to Launder $1 Billion of Iranian Oil

Bloomberg provides a stunning overview of the laundering of over $1 billion in oil proceeds that highlight the importance of execution of...

Read More…
unknownx500

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