Kevin Carter
Global Risk, Compliance, and Legal Executive
- Role
- Payments Compliance Counsel at TikTok
- Location
- New York, NY, US
- LinkedIn followers
- 500 followers
About Kevin Carter
As a seasoned compliance executive and licensed attorney (New York and New Jersey)/ solicitor (England and Wales), I have over 12 years of experience working in the financial industry, with demonstrated expertise working in emerging markets.My expertise in both compliance and legal has enabled me to provide effective counsel to companies operating in complex regulatory environments across the globe, both in North America and abroad. I have worked companies ranging from fintech startups to large banks, building and managing international legal and compliance teams and programs that have enabled companies to achieve their business objectives while minimizing risk.With a deep understanding of the unique challenges facing fintech companies and emerging markets, I am passionate about delivering innovative solutions that enable these organizations to navigate the ever-changing regulatory landscape. My experience dealing with laws and regulators in the US, Canada, the UK, China, and many African countries has given me a unique perspective on the legal and compliance issues facing companies operating in these regions.If you are looking for a seasoned legal and compliance professional with a track record of success in the fintech industry and emerging markets, I would be delighted to connect with you.
Experience
Payments Compliance Counsel
Jan 2024 — Present · New York, NY, US
Education
Seton Hall University School of Law
J.D., Law
2006 — 2009
The University of North Carolina at Chapel Hill
B.A., Journalism
1999 — 2004
Skills
- Financial Regulation
- Microsoft Excel
- Financial Risk
- Appellate Practice
- Edd
- Financial Services
- Suspicious Activity Reporting
- Ofac
- Legal Research
- Python
- Anti Money Laundering
- Business Development
- Sql
- Enhanced Due Diligence
- Due Diligence
- Fintech
- Team Leadership
- Legal Writing
- Litigation
- Product Liability
- Management
- Kyc
- Project Management
- Legal Compliance
- Mediation
- Excel
- Construction Law
- USA Patriot Act
- Civil Litigation
- Aml
- Non-Profit Administration
- Commercial Litigation
- Predatory Lending
- Fraud
- Training
- Java
- Bank Secrecy Act
- Banking
- Risk Management
- Bankruptcy
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