Tharaka Wickramasinghe

AML/CTF Analyst at Momenta Operations - London, N/A, UK

Tharaka Wickramasinghe's Contact Details
HQ
Location
Sydney,New South Wales,Australia
Company
Momenta Operations
Tharaka Wickramasinghe'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
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Frequently Asked Questions about Tharaka Wickramasinghe
Tharaka Wickramasinghe currently works for Momenta Group Global.
Tharaka Wickramasinghe's role at Momenta Group Global is AML/CTF Analyst.
Tharaka Wickramasinghe's email address is ***@momentagroup.com. To view Tharaka Wickramasinghe's full email address, please signup to ConnectPlex.
Tharaka Wickramasinghe works in the Staffing & Recruiting industry.
Tharaka Wickramasinghe's colleagues at Momenta Operations are Graham Shellshear, Dianne Altaras, Badarinath Aduri, Marcia Pan, Saurabh Potnis, Nick Courtenay, Marco Zoglio and others.
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