Lisa Marianne Grant

Lisa Marianne Grant is an experienced Senior Financial Crime Risk Manager at Secure Trust Bank since February 2023, previously serving as a Senior Financial Crime Consultant at Albany Beck. With a strong background in anti-money laundering and financial crime compliance, Lisa has held various roles including Quality Assurance Lead at Grant Thornton UK LLP, and AML/Financial Crime Consultant at SVB Financial Group. Lisa's expertise includes designing and implementing operational controls for Customer Due Diligence remediation projects, conducting thematic reviews of AML-CFT transaction monitoring programs, and ensuring compliance with global regulations in KYC processes across multiple financial institutions. Lisa holds a Bachelor's degree in Business Management from the University of the West of Scotland and is certified by the Association of Anti-Money Laundering Specialists (ACAMS).