John Grantham

John Grantham Email and Phone Number

Senior Product Specialist | Associate Director | FEC Sanctions Detection at Rabobank @ Rabobank
utrecht, utrecht, netherlands
John Grantham's Location
London, England, United Kingdom, United Kingdom
John Grantham's Contact Details

John Grantham work email

John Grantham personal email

n/a
About John Grantham

Experience of working in the CDD area of banking. Subject matter expert in Name Screening, and the end-to-end Operational process. Always striving to reduce the risk, and increase the efficiency in the CDD/Name Screening process.

John Grantham's Current Company Details
Rabobank

Rabobank

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Senior Product Specialist | Associate Director | FEC Sanctions Detection at Rabobank
utrecht, utrecht, netherlands
Website:
rabobank.nl
Employees:
38193
John Grantham Work Experience Details
  • Rabobank
    Senior Product Specialist (Global Name Screening)
    Rabobank Oct 2023 - Present
    London, England, United Kingdom
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  • Rabobank
    Product Specialist (Global Name Screening)
    Rabobank Sep 2021 - Oct 2023
    London, England, United Kingdom
    View
  • Rabobank
    Cdd Team Leader
    Rabobank Jun 2020 - Sep 2021
    London, England, United Kingdom
    View
  • Rabobank
    Cdd Analyst
    Rabobank Apr 2018 - Jun 2020
    London, United Kingdom
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  • Barbican Centre
    Finance Officer
    Barbican Centre Sep 2017 - Apr 2018
    London, United Kingdom
    After my contract came to an end with Lloyds Banking Group. I returned to my previous role at The Barbican Centre on a temporary basis. During this time, I also travelled around Asia.
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  • Lloyds Banking Group
    Kyc Analyst
    Lloyds Banking Group Oct 2015 - Jul 2017
    London, United Kingdom
    • Ensure all risk details are complete, accurate and current. • Complete appropriate due diligence when updating customer details • Follow all AML guidelines • Detailed Sanction Screening/Adverse Media/PEPs • Liaising with client managers on a daily basis • Meet personal targets set out by project lead
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  • Barbican Centre
    Finance Officer
    Barbican Centre Feb 2014 - Oct 2015
    London, United Kingdom
    • Reconciling box office, customer experience, retail, library and car park daily takings.• Invoicing internal and external clients • Managing the City Of London petty cash operation• Ensuring all audit criteria is followed • Dealing with internal and external customers queries
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  • Iceland Foods
    Various Roles
    Iceland Foods Aug 2007 - Feb 2014
    Different Stores Throughout Essex
    View

John Grantham Skills

Banking Risk Management Financial Risk Retail Banking Microsoft Excel Credit Anti Money Laundering Finance Time Management Kyc Adverse Media Customer Service Pep Reviews Financial Analysis Sanction Screening

John Grantham Education Details

  • Beauchamps High School Sixth Form
    Beauchamps High School Sixth Form
  • Beauchamps High School
    Beauchamps High School

Frequently Asked Questions about John Grantham

What company does John Grantham work for?

John Grantham works for Rabobank

What is John Grantham's role at the current company?

John Grantham's current role is Senior Product Specialist | Associate Director | FEC Sanctions Detection at Rabobank.

What is John Grantham's email address?

John Grantham's email address is jo****@****ank.com

What schools did John Grantham attend?

John Grantham attended Beauchamps High School Sixth Form, Beauchamps High School.

What skills is John Grantham known for?

John Grantham has skills like Banking, Risk Management, Financial Risk, Retail Banking, Microsoft Excel, Credit, Anti Money Laundering, Finance, Time Management, Kyc, Adverse Media, Customer Service.

Who are John Grantham's colleagues?

John Grantham's colleagues are Sabine Bergsma, Arjan Hijkoop, Amelie Wilkerson, M El M, Bianca Forn, Rayne Sullivan, Shabrina Kusumah.

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