Kevin Carter Email & Phone Number
Chief Technology Officer @ TheroPay Inc
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Kevin Carter Location
- New York, NY, US
Kevin Carter Work
- Chief Technology Officer @ (January 2026 - Present)
- Founder @ (January 2024 - Present)
- Payments Compliance Counsel @ (January 2024 - January 2025)
- Payments Compliance Counsel @ (January 2024 - January 2025)
- VP of Risk, Legal, and Compliance @ Spektra Inc (January 2022 - January 2024)
- Compliance and Risk Management Executive - North America @ (January 2020 - January 2022)
- Vice President, Compliance Officer @ (January 2013 - January 2020)
- Business and Commercial Litigation Attorney @ Carter Ruehl, LLC (April 2012 - December 2014)
- Compliance Analyst @ Anchor MG Management Consultants (October 2012 - October 2013)
- Bankruptcy and Litigation Attorney @ The Meridian Law Group (April 2011 - March 2012)
- Litigation Attorney @ (January 2010 - March 2011)
- Law Clerk @ (January 2008 - January 2010)
- Law Clerk @ Office of the New Jersey Attorney General -- Division of Law (August 2007 - January 2008)
- Judicial Intern @ Honorable Patty Shwartz, U.S.M.J. (May 2007 - August 2007)
- American Sales Representative and Founder @ Chaozhou Trading Company (August 2005 - June 2006)
- Staff Writer @ Hendersonville Times-News (January 2004 - January 2004)
Kevin Carter Education
- Seton Hall University School of Law
J.D. (Law)
2006-2009 - The University of North Carolina at Chapel Hill
Bachelor's Degree (Computer Science)
1999-2004
Kevin Carter Skills
- AML
- Anti Money Laundering
- Bank Secrecy Act
- Risk Management
- Banking
- Financial Risk
- Financial Regulation
- Legal Compliance
- Compliance
- Banking Law
- FinTech
- Suspicious Activity Reporting
- KYC
- USA PATRIOT Act
- OFAC
- Enhanced Due Diligence
- Team Leadership
- Civil Litigation
- Bankruptcy
- Product Liability
- Predatory Lending
- Construction Law
- Appellate Practice
- Due Diligence
- Non-profit Administration
- Microsoft Excel
- Business Development
- Social Media
- Strategic Planning
- Microsoft Office
- Leadership
- Sales
- Legal Writing
- Non Profit Administration
- Litigation
- Commercial Litigation
- Excel
- Financial Services
- Edd
- Java
- Legal Research
- Training
- Python
- SQL
- Management
- Project Management
- Mediation
- U.S. Fair Debt Collection Practices Act Fdcpa
- Microsoft PowerPoint
- U.S. Office Of Foreign Assets Control Ofac
- Consumer Lending
- u.s. Office of Foreign Assets Control
- u.s. Fair Debt Collection Practices Act
Kevin Carter Summary
- Kevin Carter, based in New York, NY, US, is currently a Chief Technology Officer at TheroPay Inc. Kevin Carter brings experience from previous roles at Bright Sea Advisors, ByteDance, TikTok and Spektra Inc. Kevin Carter holds a 2006 - 2009 J.D. in Law @ Seton Hall University School of Law. With a robust skill set that includes AML, Anti Money Laundering, Bank Secrecy Act, Risk Management, Banking and more. Kevin Carter has 4 emails and 3 mobile phone numbers on RocketReach.
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