Michael Carter
Manager
Business and Management
Alvarez and Marsal
Poland
Biography
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.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).
Research Interest
Michael Carter has 13+ years of experience providing organizations with advisory, financial crimes, performance improvement, and organizational leadership.He began his career in the U.S. Army as an Infantry officer, is currently a Major in the U.S. Army Reserves
