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
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Brian Grant Location
- United States
Brian Grant Work
- 2017 -now Global Head of Financial Crimes Compliance Operations and Global Head of Sanctions Compliance @
- 2014 -2017 Director, Global Sanctions and Anti-Bribery and Corruption Compliance @
- 2011 -2014 Senior Manager, Financial Services Risk Management @
- 2007 -2011 Director, Office of Global Affairs (Senior Executive Service) @
- 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
- 1999 -2000 International Trade Specialist @ Trade Information 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
- Customer Service
- Sales
- Project Management
- Foreign Policy
- National Security
- Government
- Marketing
- Business Strategy
- Security
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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