Kevin Carr Email & Phone Number
Vice President, Financial Crimes Risk Management | BSA and AML and OFAC Officer @ Unit
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Kevin Carr Location
- Washington, DC, US
Kevin Carr Work
- Vice President, Financial Crimes Risk Management | BSA and AML and OFAC Officer @ (January 2023 - Present)
- Founder and Chief Executive Officer @ (June 2021 - Present)
- Senior Policy Expert @ (January 2016 - January 2017)
- Attaché for Mexico and Central America @ (May 2014 - July 2016)
- Financial Sanctions Advisor @ (November 2011 - May 2014)
- Mergers and Acquisitions, Corporate Planning @ (January 2010 - January 2011)
- Senior Consultant @ (January 2009 - January 2010)
- Strategy Consultant @ (July 2008 - August 2008)
- Senior Advisor to the President @ (January 2006 - January 2007)
- Equity Research Associate @ (January 2004 - January 2006)
- Investment Banking Analyst @ (January 2001 - January 2003)
Kevin Carr Education
- The Wharton School
Master of Business Administration (Management)
2007-2010 - The Johns Hopkins University - Paul H. Nitze School of Advanced International Studies (SAIS)
Master of Arts (Economics, International Relations)
2007-2010 - Harvard University
Bachelor of Arts (Government)
1997-2001
Kevin Carr Summary
- Kevin Carr, based in Washington, DC, US, is currently a Vice President, Financial Crimes Risk Management | BSA and AML and OFAC Officer at Unit. Kevin Carr brings experience from previous roles at Finiden and u.s. Department of the Treasury. Kevin Carr holds a 2007 - 2010 Master of Business Administration in Management @ The Wharton School. Kevin Carr has 2 emails and 1 mobile phone numbers on RocketReach.
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