Carrie has more than 20 years of extensive consulting experience, providing hands-on management and expertise to companies in the areas of risk management and compliance program development, enhancement and transformation, as well as internal investigations. She specializes in leading matters related to financial crimes, including anti-money laundering, sanctions, anti-bribery and corruption, and internal and external fraud cases. Carrie has served clients in the financial services, money service business, global payments, technology and gaming industries, applying a tailored approach to navigate each client’s obligations and needs aligned with the company’s specific industry, business and operations. Carrie has an MBA in accounting and a Bachelors degree in economic crime investigation from Syracuse University.
Carrie Valente
Partner & Managing Director
