Carl Case
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Executive Summary
Carl Case is a Principal in the Consulting practice of EY, where he leads Financial Crimes Compliance Technology services. With over 15 years of team leadership and compliance experience, he specializes in data analytics, predictive modeling, automation, and risk management. Carl's team supports global financial services institutions in addressing gaps in anti-money laundering and financial crimes monitoring and detection programs. He is also a member of the EY Veterans Network, a network of over 800 EY professionals dedicated to leadership principles and professional development. Prior to joining EY, Carl served as an officer in the U.S. Navy.
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Principal&Partner Principal
Principal
Partner Principal
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