Gregory Carr Email & Phone Number
Manager, FCRM KYC High Risk Reviews @ E-Logic Info Tech Ltd
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Gregory Carr Location
- New York, NY, US
Gregory Carr Work
- 2024 -now Manager, FCRM KYC High Risk Reviews @
- 2022 -2024 Senior Manager, Financial Crime Compliance Policy and Program @
- 2020 -2022 AML Compliance Manager @
- 2020 -2020 AML Risk, Assistant Vice President @
- 2018 -2020 Anti-Financial Crime Risk Assessment Officer @
- 2017 -2018 OFAC and Sanctions Compliance Consultant @
- 2016 -2017 Due Diligence Consultant @
- 2015 -2016 Anti-Money Laundering Compliance Consultant @
- 2012 -2013 Office of Environmental Stewardship Law Clerk @
- 2012 -2012 Environmental Justice Legal Services Law Clerk @
- 2011 -2012 Judicial Law Clerk @ Suffolk County Juvenile Court
- 2011 -2011 Housing Law Clerk @
- 2010 -2010 Customer Service Representative at the Office of Pupil Transportation @
- 2008 -2009 Sieg-Dunlap Collaborative Student Scholar in Ethics at Janet Prindle Institute for Ethics @
- 2008 -2008 Community-Based Field Researcher @
- 2008 -2008 Program Developer @
Gregory Carr Education
- Northeastern University School of Law
Juris Doctor (JD)
2010-2013 - Vermont Law and Graduate School
Master of Environmental Law and Policy (MELP)
2012-2013 - DePauw University
Bachelor of Arts
2005-2009 - School of The Future High School 2000-2005
Gregory Carr Skills
- Legal Writing
- Legal Research
- Public Policy
- Community Outreach
- Research
- Environmental Policy
- Nonprofits
- Policy
- Human Rights
- Legal Issues
- Environmental Law
- Policy Analysis
- Litigation
- Courts
- Spanish
- Westlaw
- Environmental Justice
- Editing
- International Relations
- Community Development
- Anti-Money Laundering
- Sanctions
- Anti-Financial Crime
- Policies & Procedures
- Bank Secrecy Act
- Risk Assessment
- Customer Due Diligence
- Counter Terrorist Financing
- Monitoring & Testing
- Social Security
- Writing
- Regulations
- Turbo
- Solid Waste
- Motions
- Anti Money Laundering
- Reasoning Skills
- Subsidies
- Waste
- MS Excel
- Opposition
- Urban Agriculture
- Facts
- NICE
- Vi
- Dirt
- Reviews
- Mental Health
- Government
- Records
- FERC
- GDS
- Actimize
- Finance
- Anti Financial Crime
- Citations
- Intermediary
- Wealth Management
- Summaries
- Affordable Housing
- Oral Communication
- Microsoft Office
- Microsoft Access
- Securities
- 3D graphics
- Eqs
- Statutes
- Arguments
- Authorization
- Administration
- Interviews
- Financial Analysis
- VA
- Environmental Compliance
- Environmental Performance
- Search
- Project Management
- Due Diligence
- Appeals
- RCRA
- Public Records
- Resource Conservation
- Legislation
- OSHA
- Income
- Institutional
- Document Review
- Civil Rights
- DBMS
Gregory Carr Summary
- Gregory Carr, based in New York, NY, US, is currently a Manager, FCRM KYC High Risk Reviews at TD. Gregory Carr brings experience from previous roles at Stash, State Street and Deutsche Bank. Gregory Carr holds a 2010 - 2013 Juris Doctor (JD) @ Northeastern University School of Law. With a robust skill set that includes Legal Writing, Legal Research, Public Policy, Community Outreach, Research and more. Gregory Carr has 2 emails and 2 mobile phone numbers on RocketReach.
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