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Michael Carter

Financial Crimes at Alvarez and Marsal

Greater New York City Area, United States

About Me

I specialize in the area of Financial Crimes Compliance and Investigations. This includes Bank Secrecy Act/Anti-Money Laundering and OFAC programs, Trade and Export Compliance, leadership development, and organization transformation.

+ More than 13 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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Identifying High-Potential Employees

Some other considerations when developing your company's talent and professional development programs:

  • Does our development program...
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