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Kevin Carr's
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Current Position:

Vice President, Financial Crimes Risk Management | BSA/AML/OFAC Officer at UNIT

Experience:

24 years

Location:

Washington, District of Columbia, United States

How to contact Kevin Carr

Last updated:2025-05-21
emailk*****c@unit.tv
phone+1-***-***-0232
LinkedIn
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Analytics

According to LinkedIn Kevin Carr started working on 2001, then the employee has changed 8 companies and 10 jobs. On average, Kevin Carr works for one company for 2 years 2 months. Kevin Carr has been working as a Vice President, Financial Crimes Risk Management | BSA/AML/OFAC Officer for Unit for 1004 days. If you are interested in this candidate, contact him directly by using contact details provided by SignalHire.

Work Experience

Vice President, Financial Crimes Risk Management | BSA/AML/OFAC Officer at UNIT

Jan 2023 - Current

Founder and CEO at Finiden

Feb 2017 - Current

Director of the Office on Correspondent Banking Policy at U.S. Department of the Treasury

Jan 2016 - Jan 2017

Attaché for Mexico and Central America at U.S. Department of the Treasury

May 2014 - Jul 2016

Financial Intelligence and Financial Sanctions Advisor at U.S. Department of the Treasury

Nov 2011 - May 2014

Corporate Development | Mergers & Acquisitions at Laureate Education, Inc.

Jan 2010 - Jan 2011

Startup Advisor | Operations | IFC Asset Management Company at IFC - International Finance Corporation

Jan 2009 - Jan 2010

Corporate Strategy Specialist at Aramex

Jul 2008 - Aug 2008

Strategic Advisor at The Chicago Public Education Fund

Jan 2006 - Jan 2007

Equity Research Associate at Morgan Stanley

Jan 2004 - Jan 2006

Investment Banking Analyst at Merrill Lynch

Jan 2001 - Jan 2003

Education

AB, Magna Cum Laude at Harvard University

MBA, with Honors at University of Pennsylvania - The Wharton School

MA, with Honors at The Johns Hopkins University - Paul H. Nitze School of Advanced International Studies (SAIS)

Current Company Information UNIT

Name: UNIT

Speciality: Design, 3D Animation, VFX, Offline, Grade, Sound, CG, Audio, Colour, 2D Animation, Online

Location: London, England, United Kingdom

Employees: 100-200

HQ Phone: 02039858600

Description: We are UNIT. Talent. Technology. Craft. UNIT is a passionate, experienced and multi-awarded post production studio Noho. Locally & internationally renowned, we are the industry...

Frequently Asked Questions

How long has Kevin Carr been working as a Vice President, Financial Crimes Risk Management | BSA/AML/OFAC Officer?

Kevin Carr's total experience in various companies as a Vice President, Financial Crimes Risk Management | BSA/AML/OFAC Officer 2 years 9 months.

What is Kevin Carr's minimum period of employment in the companies?

Kevin Carr's minimum period of employment in various companies is 1 month.

What is Kevin Carr's average duration of employment for different companies?

On average, Kevin Carr works for one company for 1 year 5 months

What industries has Kevin Carr worked in?

Kevin Carr works in the Media Production. Previously, Kevin Carr worked in the Government Administration, and Higher Education, and Financial Services, and Transportation/Trucking/Railroad, and Nonprofit Organization Management.

What positions has Kevin Carr held before?

Previously, Kevin Carr worked as a Founder and CEO, and Director of the Office on Correspondent Banking Policy, and Attaché for Mexico and Central America, and Financial Intelligence and Financial Sanctions Advisor, and Corporate Development | Mergers & Acquisitions.

How do I contact Kevin Carr?

Kevin Carr's email address is k*****c@unit.tv, phone number is +1-***-***-0232. Sign up to get contact details.
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Kevin Carr Namesakes

Name
Company
Position
K
Noble Corporation
Sales Associate
K
Purchaser, Scheduler and CFIA Compliance Co-Ordinator
K
Director, Facilities, Engineering and Property Management
K
Kevin D Carr & Associates
Principal
K
Senior Contract Administrator
K
Jubilee Network
Founder and Principal
K
Chairman’s Elite Executive Licensed Lending Officer
K
Quality Assurance Manager

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Senior Product Manager
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