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JD Grant

JD Grant

Law Clerk

Followers of JD Grant672 followers
location of JD GrantNashville Metropolitan Area

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  • Timeline

  • About me

    Chief AML Officer

  • Education

    • Villanova University Charles Widger School of Law

      2009 - 2012
      Juris Doctor Law

      Activities and Societies: Moot Court Board Member

    • Brigham Young University

      2003 - 2009
      BS Economics, Business Management

  • Experience

    • Duane Morris LLP

      Jun 2010 - Aug 2011
      Law Clerk

    • U.S Court of Appeals for the Third Circuit

      Sept 2011 - Dec 2011
      Law Intern

    • Corporation Service Company

      Feb 2012 - Apr 2013
      Law Clerk

    • HSBC

      Jan 2013 - Oct 2017

      • Senior Manager of Governance & Control - AML Investigations

        Aug 2016 - Oct 2017

      • Officer Governance & Control - FCC & RC Operations

        Aug 2014 - Jul 2016

      • Interim Team Lead - AML Investigations

        Apr 2014 - Aug 2014

      • AML Senior Investigations Officer

        May 2013 - Apr 2014

      • AML Investigations Officer

        Jan 2013 - May 2013

    • UBS

      Oct 2017 - Aug 2023

      • Executive Director - Financial Crime Prevention - Global Head of QA

        Mar 2021 - Aug 2023

      • Director - Financial Crime Quality Assurance and Control Testing

        Oct 2017 - Mar 2021

    • DriveWealth

      Aug 2023 - now
      Chief AML Officer

  • Licenses & Certifications

    • Certified Anti-Money Laundering Specialist

      Sept 2013