Sogand Kamani

Anti-Money Laundering Analyst at Momenta Operations - London, N/A, UK

Sogand Kamani's Colleagues at Momenta Operations
Xiao Mu

Quality Control - Big 4 Bank

Contact Xiao Mu

Chudi Jiang

Financial Crime Analyst

Contact Chudi Jiang

Leesa Carney

Anti-Money Laundering Analyst

Contact Leesa Carney

Chris Goble

Onboarding Coordinator

Contact Chris Goble

Karnakanti Suresh

Senior Financial Crime Analyst AML/CTF

Contact Karnakanti Suresh

View All Sogand Kamani's Colleagues
Sogand Kamani's Contact Details
HQ
Location
Australia
Company
Momenta Operations
Sogand Kamani'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 Sogand Kamani
Sogand Kamani currently works for Momenta Group Global.
Sogand Kamani's role at Momenta Group Global is Anti-Money Laundering Analyst.
Sogand Kamani's email address is ***@momentagroup.com. To view Sogand Kamani's full email address, please signup to ConnectPlex.
Sogand Kamani works in the Staffing & Recruiting industry.
Sogand Kamani's colleagues at Momenta Operations are Xiao Mu, Benjamin Mabelson, Aakanksha Jani, Chudi Jiang, Leesa Carney, Chris Goble, Karnakanti Suresh and others.
Sogand Kamani's phone number is
See more information about Sogand Kamani