Brian Grant Email & Phone Number
Managing Director, Global Head of Sanctions Compliance @ PT. MITSUBISHI HC CAPITAL AND FINANCE INDONESIA
Brian Grant's Location
New York, New York, United States
Brian Grant's Work
- Managing Director, Global Head of Sanctions Compliance @ PT. MITSUBISHI HC CAPITAL AND FINANCE INDONESIA
- Director, Global Sanctions and Anti-Bribery and Corruption Compliance @ Citi
- Senior Manager, Financial Services Risk Management @ EY
- Director, Office of Global Affairs (Senior Executive Service) @ U.S. Department of the Treasury
- Financial Attache and Financial Enforcement Advisor to the Central Bank of Jordan @ U.S. Embassy - Amman, Jordan
- Chief, Iraq and Iran and Syria and Proliferation Unit @ Office of Intelligence and Analysis
- Foreign Terrorist Asset Tracking Analyst @ Office of Foreign Assets Control, U.S. Department of the Treasury
- Sanctions Investigator @ Office of Foreign Assets Control, U.S. Department of the Treasury
- Compliance Officer @ Office of Foreign Assets Control, U.S. Department of the Treasury
- International Trade Specialist @ Advocacy Center, U.S. Department of Commerce
Brian Grant's Education
- Georgetown University
M.A. (Arab Studies, Business)
1998 - 1999 - Georgetown University
Bachelor's of Science in Foreign Service (International Politics)
1994 - 1998 - The American University in Cairo
Year Abroad (Arabic language)
1996 - 1997
- Kingswood Oxford
High School
1990 - 1994
Brian Grant's Skills
- OFAC
- AML
- Compliance
- Banking
- Counterterrorism
- Due Diligence
- Enforcement
- Enterprise Risk Management
- C++
- Public Speaking
Brian Grant's Summary
Brian Grant, based in New York, New York, United States, is currently a Managing Director, Global Head of Sanctions Compliance at MUFG, bringing experience from previous roles at Citi, Ernst & Young, United States Department of the Treasury, Office of Terrorist Financing and Fina and U.S. Embassy - Amman, Jordan. Brian Grant holds a 1998 - 1999 M.A. in Arab Studies, Business @ Georgetown University. With a robust skill set that includes OFAC, AML, Compliance, Banking, Counterterrorism and more, Brian Grant contributes valuable insights to the industry. Brian Grant has 4 emails and 2 mobile phone numbers on RocketReach.
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