Compliance Risk Concepts: Senior Compliance Consultants & Executives.
Headquarters: NY
NY Office
Compliance Risk Management Services
  • 40 Exchange Place, Suite 402 New York, New York 10005
  • 646-346-2468
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IL Office
  • 560 West Washington Blvd. Suite 340 Chicago, IL 60661
  • 312-471-1601
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Houston
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Beverly Hills
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Irvine
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Portland
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Brad Carter

Risk and Compliance Professional

Brad Carter is a risk and compliance professional with over 15 years of experience in the banking and fintech industries. Brad is specialized in Fraud detection/deterrence, AML, consumer compliance, crypto/digital assets, gaming regulation, vendor management, and acquiring/issuing partnerships. He attained his bachelor’s degree from Central Baptist College and attained his MBA from Webster University. Brad is certified in multiple disciplines including digital assets, fraud, ethics, privacy, GRC, and GRC audit, among others.  Brad has worked in the capacity of BSA Officer, Director of Risk/Compliance, Head of Fintech Risk, Payments Risk Manager, Underwriting Risk Coordinator Manager, Branch Officer, & VP of Fintech Risk in the banking and fintech industries.

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