JD Grant Email & Phone Number
Chief AML Officer @ DriveWealth
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JD Grant Location
- Nashville, TN, US
JD Grant Work
- Chief AML Officer @ (August 2023 - Present)
- Executive Director - Financial Crime Prevention - Global Head of QA @ (March 2021 - August 2023)
- Director - Financial Crime Quality Assurance and Control Testing @ (October 2017 - March 2021)
- Senior Manager of Governance and Control - AML Investigations @ (August 2016 - October 2017)
- Officer Governance and Control - FCC and RC Operations @ (August 2014 - July 2016)
- Interim Team Lead - AML Investigations @ (April 2014 - August 2014)
- AML Senior Investigations Officer @ (May 2013 - April 2014)
- AML Investigations Officer @ (January 2013 - May 2013)
- Law Clerk @ Corporation Service Company (February 2012 - April 2013)
- Law Intern @ U.S Court of Appeals for the Third Circuit (September 2011 - December 2011)
- Law Clerk @ (June 2010 - August 2011)
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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