Hank Grant

OFAC and Economic Sanctions

Hank Grant’s name is synonymous with OFAC and Global Sanctions compliance programs. He has led the improvement and remediation of these compliance programs for a number of global financial institutions.  Hank was a founding partner and the Chief Operating Officer of SightSpan, Inc., a global consultancy. Prior to SightSpan, Hank served as Senior Vice President and Executive Program Director for Bank of America’s OFAC and Global Sanctions Programs. During his career at Bank of America, Hank held a number of executive positions that focused upon US and global sanctions and AML programs across risk business platforms.  For HSBC, he served as senior outside advisor regarding sanctions policy and program implementation reporting to the US AML Director during the Federal and OCC remediation project.  At IMAG, he led the global roll out of the economic sanctions program for one of the world’s largest global banks.

Hank has served as a delegate to the US State Department and European Union sanctions conference in Vienna and an advisor to the United Nations. Hank has presented to numerous industry groups and has consulted with a number of top-tier global financial institutions. Hank is a member of the American Banking Association, CAMS certified and a past recipient of the ACAMS “AML Professional of the Year” award.

Advisory Team

Professional Liaison Firms