Utility Menu
#AMon Social
Edit Profile

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

0 0 10

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.
Read More…
unknownx500 VV Nincic

0 0 37

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…

As a free user, you can follow Passle and like posts.

To repost this post to your own Passle blog, you will need to upgrade your account.

For plans and pricing, please contact our sales team at

Repost successful!

View the repost

Repost successful!

Your repost is currently a draft. Review your repost and request approval.

Something went wrong whilst reposting - please try again.

Sorry - this is not an option. This post already exists in the Passle you have selected.

Try reposting to another Passle.