Mr. Carter brings more than 15 years of experience providing organizations with advisory, performance improvement, and operational and organizational leadership. He applies efficient and effective project management and transformation management techniques to assist casinos, digital currency companies, real estate firms, and financial institutions with financial crimes compliance. His recent work includes serving as the Financial Crimes Advisor to Executive Management for a blockchain-based investment and wealth management platform; creation of a data simulation model to assess fraud and corruption risk for a multi-functional, multi-jurisdictional Fortune 500 company; and the development of compliance roadmaps for emerging market businesses.
Prior to joining A&M, Mr. Carter 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 AML and financial crimes. He also 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, currently serves as 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), Certified Fraud Examiner (CFE), and a member of Government Blockchain Association (GBA).