Anti-Money Laundering Investigations Officer at HSBC
Location:
New York, New York
Industry:
Banking
Work:
HSBC - New Castle, Delaware since Jul 2011
Anti-Money Laundering Investigations Officer
Deutsche Bank - Jacksonville, Florida Apr 2009 - Jul 2011
Associate
BMO Harris Bank (M&I Bank) - Bradenton, Florida May 2008 - Jan 2009
Community Bank Leadership Development Program
University of Florida Economics Department - Gainesville, Florida Aug 2006 - May 2008
Senior Teaching Assistant
University of Florida - Gainesville, Florida Aug 2006 - May 2008
Private Tutor
Education:
University of Florida - Warrington College Of Business 2005 - 2008
Bachelor's of Science, Economics, Entrepreneurship
Manatee Community College 2003 - 2005
Associate of Arts, Business Administration
Skills:
Anti-Money Laundering Investigations/Analysis Microsoft Office Suite Mac OS X Lotus Notes Technical Writing Norkom Mantas iWork Suite AML AML-Related Laws and Regulations OFAC Fraud Microsoft Office OS X Securities Bank Secrecy Act Operational Risk
Interests:
Management and leadership training, new technology, seeking efficiencies, finding solutions to problems, project-oriented work
Honor & Awards:
Promoted from Analyst to Senior Analyst in February 2011
Accepted Associate-level position in May 2011
Awards:
Employee of the Month HSBC Bank USA, N.A. Awarded Employee of the Month for year-long effort in spearheading reorganization and streamlining of frontend and backend Request for Information (RFI) process. Promoted from Senior Analyst to Associate Deutsche Bank Promoted from Senior Analyst (Field Inquiries) to Associate (SAR Writing). Promotion from Analyst to Senior Analyst Deutsche Bank Promoted from Analyst (Field Inquiries) to Senior Analyst (Field Inquiries) for performance during the years of 2009-2010. Promoted from Teaching Assistant to Senior Teaching Assistant University of Florida Economics Department Promoted from Teaching Assistant to Senior Teaching Assistant
Us Army Oct 2012 - Jan 2016
Staff Operations and Training Specialist
Education:
Grantham University 2006 - 2010
Skills:
Training Strategic Planning Budget Forecasts Management Microsoft Office Project Management Leadership Microsoft Excel Team Building Command Military Security Clearance Army Military Experience Dod Military Operations Operational Planning National Security Force Protection Program Management Defense Military Training Weapons Weapons Handling U.s. Department of Defense
Mcbride-Mcgill
Civil Designer
Abc Appliance Jun 2015 - Oct 2015
Appliance Technician
Driskell Engineering Feb 2010 - Aug 2014
Associate Engineer
Education:
Auburn University 2004 - 2009
Bachelors, Bachelor of Science, Civil Engineering
Carroll High School 2000 - 2004
Skills:
Civil Engineering Roadway Design Drainage Stormwater Management Hydraulic Modeling Grading Hydrology Hec Ras Hec Hms Utility Design Erosion Control Land Development Water Distribution Land Desktop Wastewater Treatment Surveying Sewer
Abdominal Hernia Appendicitis Benign Neoplasm of Breast Breast Disorders Breast Neoplasm, Malignant
Languages:
English Spanish
Description:
Dr. Grantham graduated from the University of North Carolina School of Medicine at Chapel Hill in 2002. He works in Pinehurst, NC and specializes in General Surgery. Dr. Grantham is affiliated with FirstHealth Of The Carolinas Moore Regional Hospital.
University Of Texas Medical Branch Residency 301 University Blvd, Galveston, TX 77555 4097721011 (phone)
Education:
Medical School University of Texas Medical Branch at Galveston Graduated: 2009
Languages:
English
Description:
Dr. Grantham graduated from the University of Texas Medical Branch at Galveston in 2009. He works in Galveston, TX and specializes in Surgical Critical Care. Dr. Grantham is affiliated with University Of Texas Medical Branch.