Ramit Sethi

AML & CTF Analyst, Financial Crime - International Australian Bank at Momenta Operations - London, N/A, UK

Ramit Sethi's Colleagues at Momenta Operations
Mahfuz Hossain

AML & CTF Analyst, Financial Crime & Intelligence (Big 4 Bank of Australia)

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Jessica Green

Recruitment Administrator and Coordinator

Contact Jessica Green

Kristian Haratsis

Anti - Money Laundering Analyst

Contact Kristian Haratsis

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Ramit Sethi's Contact Details
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Momenta Operations
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Momenta Operations logo, Momenta Operations contact details

Momenta Operations

London, N/A, UK • 250 - 499 Employees
Human Resources

Companies are adapting their traditional working models to be more agile, flexible and remain competitive in the market. Momenta is at the forefront of building a worldwide ecosystem of contingent associates. Partnering with companies to cost effectively provide the right people, with the right skills, at exactly the right time.For over 30 years Momenta has deployed skilled associates within the Financial Services, Legal, Technology and Training & Development sectors. Today, our global ecosystem of over 30,000 associates provides professional services to leading companies world wide. Our clients rely on this knowledge and experience to fill their own skills gaps, delivering on key projects both efficiently and economically.As an on-demand professional resource and services company, Momenta have over 100 in-house team specialists who work directly alongside our clients to truly understand their business needs. This enables them to select and deploy suitable resources, fast and efficiently.Whether a project is straightforward or complex, small or at scale, Momenta handle each brief individually, delivering a custom solution to meet the real-time needs.

Customer Services & Review Interim Management Resourcing & Recruiting People & Capability Development Developing Staff Mobile Business App Regulatory Remediation Compliance & Expert Consultants Legal Resourcing Customer Services & Review Resourcing & Recruiting People & Capability Development Compliance & Expert Consultants legal resourcing Vetting Contingent workforce resourcing Bespoke resource solutions Technology resourcing finacial services resourcing Training and development resourcing Investment reviews AML/KYC compliance and enhanced due dilligence PPI Remediation FSCS Investigations Legal document review B2B Human Resources Human Resource Consultants
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Frequently Asked Questions about Ramit Sethi
Ramit Sethi currently works for Momenta Group Global.
Ramit Sethi's role at Momenta Group Global is AML & CTF Analyst, Financial Crime - International Australian Bank.
Ramit Sethi's email address is ***@momentagroup.com. To view Ramit Sethi's full email address, please signup to ConnectPlex.
Ramit Sethi works in the Human Resources industry.
Ramit Sethi's colleagues at Momenta Operations are Amruta Parkhi, Mahfuz Hossain, Muhammad Bajwa, Jessica Green, James Foster, Kristian Haratsis, Rosario Baena and others.
Ramit Sethi's phone number is
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