Erin Carr

Senior Anti-Money Laundering Consultant

Erin Carr, MS, CAMS, CFE, has extensive experience in the field of anti-money laundering and financial crime investigation. They served as a Financial Crime Investigator II at the Florida Department of Financial Services from 2019 to 2021, followed by a role as a Financial Intelligence Unit Analyst at Prime Trust from 2021 to 2023. Currently, Erin works as a Senior Anti-Money Laundering Analyst at Santander Bank, N.A., and concurrently as a Senior Anti-Money Laundering Consultant at Deloitte. Erin earned a Master of Science in Criminology from Florida State University, completing their degree in 2018.

Location

Boston, United States

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