Loren Grant
Financial Crime Expert identifying and mitigating Fraud and Risk
- Role
- Enhanced Due Diligence (Edd) Investigations, and (Cip) Reviews Consultant at The Dominion Advisory Group
- Location
- San Francisco, CA, US
- LinkedIn followers
- 500 followers
About Loren Grant
Unprecedented changes in the banking sector, such as artificial intelligence, the…
Experience
Enhanced Due Diligence (Edd) Investigations, and (Cip) Reviews Consultant
Jan 2022 — Present
EDD/CDD Investigations and CIP Reviews (Consultant): o Conduct initial, and periodic reviews of clients that have been scored for high or ultra-High-Risk based on the banks risk appitite based on client types and preset risk factors such as Foreign Correspondent Banking (FCB), Domestic Correspondent Banks (DCB), Casinos, MSBs, NGOs Retail Mortgage Lenders or Originators, Remote Deposit Capture (RDC), Citizenship Country, Address in High-Risk Geography, Political Exposure, Occupation, SAR Filings.o Initiated direct client contact to conduct Client Interviews to review alerted transactional activity, validate Visa Status/Asylum Status, P2P transactions, and international wire transactions. o Conducted CIP reviews and verification of recently onboarded business entities that were deemed high risk.
Education
Southern Connecticut State University
Master of Business Administration - MBA
Columbia Union University
Bachelor of Science - BS
Skills
- Fraud
- Asset Managment
- Auditing
- Banking
- Risk Management
- Trading
- Anti Money Laundering
- Due Diligence
- Kyc
- Aml
- Financial Analysis
- Financial Risk
- Asset Management
- Operational Risk
- Business Analysis
- Leadership
- Investments
- Analysis
- Securities
- Process Improvement
- Equities
- Portfolio Management
- Credit
- Loans
- Management
- Business Process Improvement
- Executive Management
- Finance
- Enterprise Risk Management
- Mergers & Acquisitions
- Capital Markets
- Credit Risk
- Financial Services
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