Tiffany Grant

Tiffany Grant (Treasurer) is an AML Case Investigation Analyst with (13.5) years’ experience within the Financial Crime Industry, with hands on experience in Fraud, where she served as a Subject Matter Expert (SME) for years training new hire classes.  In AML where she worked in Transaction Monitoring for Retail and move over to Cards AML where she was also trained in SAR writing and was a part of the Single Analyst Workflow (SAWF) project working cases from end to end. She also worked in Cards KYC, where she created templates for QC disputes and was also a SME for the FDR system used in KYC.  Tiffany has worked for one of the largest global banks that still operates continuously within the United States and is currently working for a midsize community bank that is continuing to grow.  Tiffany has also provided coaching to other analysts with external researching and is the lead with Complex Cases.

She is an alumnus of South Carolina State University with a Bachelor of Science in Electrical Engineering & Technology.  She also received her Six Sigma Green Belt Certification and is a lifetime Member of Tau Beta Sigma National Honorary Band Sorority.