Carrie has more than 20 years of extensive experience, providing hands-on management, support and expertise to companies in the areas of risk management and compliance program development, enhancement and transformation, internal investigations and fraud risk management. She specializes in leading matters related to financial crimes (anti-money laundering, sanctions), fraud issues and related technology and data systems performance. Her matters range from targeted and in depth remediation work, assisting clients through enforcement actions, developmental and enhancement work, as well as optimization and future-state target operating model initiatives.

Carrie has served a wide variety of clients in the 1st, 2nd and 3rd lines of defense, including domestic and global financial institutions, global money services businesses, fintechs, crypto and digital assets companies, credit unions, gaming enterprises and technology companies. She frequently teams with technology and data analytics specialists to provide transformational, re-design, investigation, validation and audit solutions focusing on clients’ use of technology and analytics within their risk management and regulatory compliance programs.

Carrie has a Bachelors of Science in Economic Crime Investigation and an MBA in Accounting.