Financial Crimes | Disputes & Investigations | Michael Carter
Quick facts
13+ years of experience providing organizations with advisory, financial crimes, performance improvement, and organizational leadership
Began his career in the U.S. Army as an Infantry officer, is currently a Major in the U.S. Army Reserves
Project Management Professional (PMP), a Certified Anti-Money Laundering Specialist (CAMS)
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+1 917 557 0765
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Michael Carter is a Manager with Alvarez & Marsal Disputes and Investigations in Atlanta and New York.

He specializes in the area of Financial Crimes which includes Bank Secrecy Act / Anti-Money Laundering, OFAC programs, export compliance, and counter terrorism financing.

He brings more than 13 years of experience providing organizations with advisory, financial crimes, performance improvement, and operational and organizational leadership.

Prior to joining A&M, he was a Consultant at a Big Four consulting 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 Defence Security Clearance.

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).