Brian Grant Email & Phone Number
Global Head of Financial Crimes Compliance Operations and Global Head of Sanctions Compliance @ PT. MITSUBISHI HC CAPITAL AND FINANCE INDONESIA
Brian Grant Location
United States
Brian Grant Work
- 2017 - now Global Head of Financial Crimes Compliance Operations and Global Head of Sanctions Compliance @ PT. MITSUBISHI HC CAPITAL AND FINANCE INDONESIA
- 2014 - 2017 Director, Global Sanctions and Anti-Bribery and Corruption Compliance @ Citi
- 2011 - 2014 Senior Manager, Financial Services Risk Management @ EY
- 2007 - 2011 Director, Office of Global Affairs (Senior Executive Service) @ U.S. Department of the Treasury
- 2006 - 2007 Financial Attache and Financial Enforcement Advisor to the Central Bank of Jordan @ U.S. Embassy - Amman, Jordan
- 2004 - 2006 Chief, Iraq and Iran and Syria and Proliferation Unit @ Office of Intelligence and Analysis
- 2003 - 2004 Foreign Terrorist Asset Tracking Analyst @ Office of Foreign Assets Control, U.S. Department of the Treasury
- 2002 - 2003 Sanctions Investigator @ Office of Foreign Assets Control, U.S. Department of the Treasury
- 2002 - 2003 Compliance Officer @ Office of Foreign Assets Control, U.S. Department of the Treasury
- 2000 - 2002 International Trade Specialist @ Advocacy Center, U.S. Department of Commerce
Brian Grant 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 Skills
- OFAC
- AML
- Compliance
- Banking
- Counterterrorism
- Due Diligence
- Enforcement
- Enterprise Risk Management
- C++
- Public Speaking
Brian Grant Summary
Brian Grant, based in United States, is currently a Global Head of Financial Crimes Compliance Operations and Global Head of Sanctions Compliance at MUFG. Brian Grant brings 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 has 2 emails and 5 mobile phone numbers on RocketReach.
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Top PT. MITSUBISHI HC CAPITAL AND FINANCE INDONESIA Employees
-
15+
-
Beate Zwijnenberg
COO at PT. MITSUBISHI HC CAPITAL AND FINANCE INDONESIA
Amsterdam, NH, NL12 -
Paulo Souza
CIO Brazil at PT. MITSUBISHI HC CAPITAL AND FINANCE INDONESIA
State of São Paulo, Brazil25+
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