Kevin Carter

Kevin Carter has worked in a variety of roles in the legal and compliance fields. In 2022, they started as the VP of Risk, Legal, and Compliance at Dash. Prior to that, they were the Compliance & Risk Management Executive - North America Region at UnionPay International from 2020 to 2021. From 2013 to 2012, they were the Vice President, Compliance Officer at Citi. During this time, they were also the Business and Commercial Litigation Attorney at Carter Ruehl, LLC, a practice focused on commercial litigation, real estate matters, and business planning. Additionally, they were a Compliance Analyst at Anchor MG Management Consultants from 2012 to 2011 and a Bankruptcy/Litigation Attorney at The Meridian Law Group from 2011 to 2008. During this time, they were also a Litigation Attorney at Weber Gallagher, a practice focused on defense of claims involving product liability, construction defects, toxic torts, premises liability, and property damage. From 2007 to 2006, they were a Law Clerk at the Office of the New Jersey Attorney General -- Division of Law, where they assisted in the investigation of and the prosecution of violations of the New Jersey Consumer Fraud Act. Kevin was also a Judicial Intern at Honorable Patty Shwartz, U.S.M.J. from 2007 to 2005. Lastly, from 2005 to 2004, they were the American Sales Representative/Founder at Chaozhou Trading Company.

Kevin Carter began their educational journey in 1999 when they attended the University of North Carolina at Chapel Hill and obtained a B.A. in Journalism in 2004. In 2006, they enrolled in Seton Hall University School of Law and earned a J.D. in Law in 2009. In 2010, they became an Attorney in New York after being certified by the New York Court of Appeals. Kevin then became an Attorney in New Jersey, certified by the New Jersey Courts, in November of 2009. In 2013, Kevin was certified as a Solicitor in England & Wales by the Solicitors Regulation Authority. Finally, in September 2015, they obtained the Certified Anti-Money Laundering Specialist (CAMS) certification from ACAMS.