David L Grantham

David Grantham - Lawyer

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Office:

David C. Grantham

ISLN:

906930630

Admitted:

1976

University:

Belhaven College, B.A.

Law School:

University of Mississippi, J.D.

Experienced Anti-Money Laundering Professional

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Position:

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

Staff Operations And Training Specialist

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Location:

5518 Livingston Dr, Fayetteville, NC 28311

Industry:

Military

Work:

Education:

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

Interests:

Scuba Diving
Biking
Jeep Trail Riding
Golf
Hunting

Civil Designer

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Location:

2260 east University Dr, Auburn, AL 36830

Industry:

Civil Engineering

Work:

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

David Scott Grantham

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David Grantham

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David S Grantham

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David W. Grantham

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Specialties:

General Surgery

Work:

Pinehurst SurgicalPinehurst Surgical Clinic - Moore County
5 1 Vlg Dr, Pinehurst, NC 28374
9102956831 (phone), 9102950244 (fax)

Education:

Medical School
University of North Carolina School of Medicine at Chapel Hill
Graduated: 2002

Procedures:

Bariatric Surgery
Colonoscopy
Esophageal Dilatation
Hernia Repair
Proctosigmoidoscopy
Sigmoidoscopy
Small Bowel Resection
Spleen Surgey
Upper Gastrointestinal Endoscopy
Laparoscopic Appendectomy
Laparoscopic Gallbladder Removal
Mastectomy

Conditions:

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.

David C. Grantham

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Specialties:

Surgical Critical Care

Work:

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.