JD Grant Email & Phone Number
Chief AML Officer @ DriveWealth
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JD Grant Location
- Nashville, TN, US
JD Grant Work
- 2023 -now Chief AML Officer @
- 2021 -2023 Executive Director - Financial Crime Prevention - Global Head of QA @
- 2017 -2021 Director - Financial Crime Quality Assurance and Control Testing @
- 2016 -2017 Senior Manager of Governance and Control - AML Investigations @
- 2014 -2016 Officer Governance and Control - FCC and RC Operations @
- 2014 -2014 Interim Team Lead - AML Investigations @
- 2013 -2014 AML Senior Investigations Officer @
- 2013 -2013 AML Investigations Officer @
- 2012 -2013 Law Clerk @ Corporation Service Company
- 2011 -2011 Law Intern @ U.S Court of Appeals for the Third Circuit
- 2010 -2011 Law Clerk @
JD Grant Education
- Villanova University Charles Widger School of Law
Juris Doctor (Law)
2009-2012 - Brigham Young University
BS (Economics, Business Management)
2003-2009
JD Grant Skills
- Legal Research
- Legal Writing
- Excel
- Word
- Writing
- Microsoft Office
- Research
- Marketing
- Social Media
- Public Speaking
- Training
- Sales
JD Grant Summary
- JD Grant, based in Nashville, TN, US, is currently a Chief AML Officer at DriveWealth. JD Grant brings experience from previous roles at UBS and HSBC. JD Grant holds a 2009 - 2012 Juris Doctor in Law @ Villanova University Charles Widger School of Law. With a robust skill set that includes Legal Research, Legal Writing, Excel, Word, Writing and more. JD Grant has 2 emails and 2 mobile phone numbers on RocketReach.
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