Carl_Case

Carl Case

Senior Manager, Performance Improvement, Ernst & Young

Carl Case is a Senior Manager in the Financial Services Organization of Ernst & Young LLP (EY). Carl is a Certified Anti-Money Laundering Specialist and specializes in data analytics, predictive modeling, model validation, and risk management in the regulatory compliance and financial crimes space.

Carl’s recent experience involves supporting global financial services institutions in enhancing and transforming their financial crimes monitoring programs through the use of advanced analytics and robotic process automation, specifically within the areas of AML monitoring and investigation. He has facilitated numerous examinations and instructional sessions with federal regulatory agencies on the topic of AML monitoring and tuning.


Appearances