Charles Grant
About Charles Grant
Charles Grant is a Financial Crime Prevention Officer at UBS, where he has worked since 2021 in the Nashville Metropolitan Area. He has a diverse background in finance and analytics, with previous roles including Financial Crime Prevention Analyst at UBS and Account Analyst at The McDaniel Corporation.
Work at UBS
Charles Grant has been employed at UBS as a Financial Crime Prevention Officer since 2021. In this role, he operates from the Nashville Metropolitan Area and is responsible for communicating high-risk factors to senior management. He leads assessments prior to committee reviews and oversees committee newsletter communications with the 1st Line of Defense. His responsibilities also include providing training on updates to the Client Identification Procedure and drafting revisions to policies related to Anti-Money Laundering and Know Your Customer.
Previous Experience
Before his current role at UBS, Charles Grant worked as a Financial Crime Prevention Analyst at UBS from 2019 to 2021 in the Greater Nashville Area, TN. His earlier positions include serving as an Account Analyst at The McDaniel Corporation from 2018 to 2019, and as a Business Manager for the Conference Center at the University of South Carolina from 2017 to 2018. He also held various roles at the University of South Carolina, including Office Assistant for University Housing, Conference Assistant, and Resident Mentor.
Education and Expertise
Charles Grant earned a Bachelor of Science (B.S.) degree in Finance and Economics with a concentration in Data Analytics from the University of South Carolina-Columbia. His academic tenure lasted from 2015 to 2019. This educational background provides him with a solid foundation in financial principles and analytical skills essential for his current role in financial crime prevention.
Training and Development
In his current position, Charles Grant is involved in training new hires and collaborating with them to ensure they understand policies and internal systems. He has developed multiple templates and methods aimed at enhancing efficiency in handling politically exposed persons and high-risk clients. His focus on training and development contributes to the overall effectiveness of the financial crime prevention team.