Jennifer Granholm
Executive Director, Financial Crimes Risk, Wealth Management and Bank @Morgan Stanley
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WORK HISTORY
Executive Director, Financial Crimes Risk, Wealth Management and Bank @Morgan Stanley
Baltimore, MD, US
EDUCATION
Kean University
Economics
Kean University
Finance
Georgetown University McDonough School of Business
FINRA Institute at Georgetown Certified Regulatory and Compliance Professional (CRCP)®
ABOUT JENNIFER GRANHOLM
An experienced Financial Crime and Compliance professional with US and international experience including AML/CTF, sanctions, transaction monitoring, regulatory reporting, audit remediation and controls testing. Successfully designed and implemented compliance and financial crime action plans across diverse and areas within global transaction banking, wealth management, asset management and broker dealer environments. Delivered several key projects covering client and audit remediation, data migration, sanctions compliance and regulatory reporting.
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