Smaranika Mishra

AML Compliance Analyst for a Major Bank in Australia at Momenta Operations - London, N/A, UK

Smaranika Mishra's Colleagues at Momenta Operations
Madhu Bansal

Senior Analyst - Financial Crime, Anti Money Laundering

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Adam Shea

Head of Business Development (US)

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Nandini Bhat

Hr and admin executive assistant

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Thomas Parnell

Junior financial crime analyst

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Rani Jrani

Administrative Assistant

Contact Rani Jrani

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Smaranika Mishra's Contact Details
HQ
Location
Sydney,New South Wales,Australia
Company
Momenta Operations
Smaranika Mishra's Company Details
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
Details about Momenta Operations
Frequently Asked Questions about Smaranika Mishra
Smaranika Mishra currently works for Momenta Group Global.
Smaranika Mishra's role at Momenta Group Global is AML Compliance Analyst for a Major Bank in Australia.
Smaranika Mishra's email address is ***@momentagroup.com. To view Smaranika Mishra's full email address, please signup to ConnectPlex.
Smaranika Mishra works in the Staffing & Recruiting industry.
Smaranika Mishra's colleagues at Momenta Operations are Sylvia Tsang, Madhu Bansal, Adam Shea, Nandini Bhat, Umanga Bhandari, Thomas Parnell, Rani Jrani and others.
Smaranika Mishra's phone number is
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