Anti-Money Laundering (AML) | Financial Crimes & Investigations | Michael Carter
Michael Carter
Director
Anti-Money Laundering (AML) | Financial Crimes & Investigations | Michael Carter
Quick facts
15+ years of experience providing organizations with advisory, financial crimes, performance improvement, and organizational leadership
Extensive experience assisting casinos, digital currency companies, real estate firms, and financial institutions with Financial Crimes transformation
Project Management Professional (PMP), a Certified Anti-Money Laundering Specialist (CAMS)
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Michael Carter is a Director with Alvarez & Marsal Disputes and Investigations in Jacksonville and New York.

He specializes in the area of Financial Crimes which includes Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Counter-Terrorism Financing, sanctions, fraud, bribery and corruption.

He brings more than 15 years of experience providing organizations with advisory, performance improvement, and operational and organizational leadership. He applies efficient, effective project and transformation management techniques to assist casinos, digital currency companies, real estate firms, and financial institutions with Financial Crimes compliance.

Prior to joining A&M, he was a consultant at a Big Four accounting firm providing advisory and investigative services in the Financial Crimes arena. He was a site and project team leader for Global Delivery Service teams for Anti-Money Laundering and Financial Crimes. Additionally, he served as the National Communications Chairman for the firm's Veterans Network.

Mr. Carter began his career in the U.S. Army as an Infantry officer, is currently a Major in the U.S. Army Reserves and holds a Department of Defense Security Clearance. He is a veteran of Operation Enduring Freedom (Afghanistan), whose decorations include the Bronze Star Medal, Meritorious Service Medal, Humanitarian Service Medal, Army Commendation Medal, and Combat Infantryman Badge.

Mr. Carter earned a bachelor's degree in criminal justice from the University of North Florida and an MBA from George Mason University. He is a 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).