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Josh Gruspier

Josh Gruspier

Nuclear Submarine Officer

Followers of Josh Gruspier529 followers
location of Josh GruspierNew York City Metropolitan Area

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  • Timeline

  • About me

    Financial Crime Risk Management, US Sanctions and ABAC

  • Education

    • Virginia Tech College of Science

      2011 - 2015
      Bachelor of Science - BS Mathematics

      Activities and Societies: Virginia Tech Corps of Cadets, Naval ROTC Battalion, Scabbard and Blade Military Honor Society, Submarine Society, Naval ROTC Ten-Miler Club (founder), Omnicron Delta Kappa. Physics Minor, Leadership Minor

  • Experience

    • US Navy

      May 2015 - Aug 2021
      Nuclear Submarine Officer

      Logistics and Engineering Department Head; Anti-Submarine Warfare Officer - Amphibious Squadron Six (CPR 6)Assistant Engineer; Damage Control Assistant; Chemistry and Radiological Assistant - USS Albany (SSN 753)

    • EY

      Sept 2021 - Oct 2024

      Program manager for data remediation program providing end-to-end service to 1M+ customers across 7 global markets, enabling the remediation of critical customer risk rating data to meet Know Your Customer regulatory requirements.

      • Program Manager

        Jan 2023 - Oct 2024

      • Consultant

        Sept 2021 - Jan 2023

    • TD

      Nov 2024 - now
      AML Financial Crime Risk Management Manager, US Sanctions and ABAC

  • Licenses & Certifications

    • Certified Anti-Money Laundering Specialist (CAMLS)

      ACAMS
      Apr 2022

  • Honors & Awards

    • Awarded to Josh Gruspier
      Navy and Marine Corps Commendation Medal Commander, Amphibious Squadron Six Jul 2021
    • Awarded to Josh Gruspier
      Navy and Marine Corps Commendation Medal Commander, Submarine Squadron Six Dec 2019
    • Awarded to Josh Gruspier
      Submarine Junior Officer of the Year Commanding Officer, USS Albany (SSN 753) Dec 2019 Awarded to top performing of 15 junior officers onboard
    • Awarded to Josh Gruspier
      Naval Reactors Engineer’s Exam Command Coin - Apr 2019 Recognition of outstanding achievement during the 8-week Perspective Nuclear Engineer Officer course, exam, and technical oral interviews.
    • Awarded to Josh Gruspier
      Navy and Marine Corps Achievement Medal Commanding Officer, USS Albany (SSN 753) Mar 2019
    • Awarded to Josh Gruspier
      Navy and Marine Corps Achievement Medal Commanding Officer, USS Albany (SSN 753) Sep 2018
    • Awarded to Josh Gruspier
      American Legion ROTC Military Excellence Award American Legion Dec 2014