David N Grantham

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

Transportation Manager

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Location:

Seattle, WA

Industry:

Food Production

Work:

Us Foods
Transportation Manager
Food Services of America
Transportation Manager
Food Services of America Mar 2012 - Apr 2017
Shipping Manager
Waste Connections, Inc. Jan 1999 - Oct 2011
Manager
Us Army Jun 1994 - Oct 1998
Sergeant

Skills:

Operations Management
Customer Service
Team Building
Supply Chain Management
Inventory Management
Management
Logistics
Purchasing
Forecasting
Retail
Transportation

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
910-295-6831 (phone), 910-295-0244 (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
409-772-1011 (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.

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.