Jasmine Wright

Sydney

Jasmine Wright in Sydney works at Momenta Group Global (Anti-Money Laundering Analyst).

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Jobs

Momenta Group Global Jul 2020 - Present
Anti-Money Laundering Analyst

NameScan - PEP & Sanction Screening Jul 2018 - Dec 2019
Client Service Manager

NameScan - PEP & Sanction Screening Jan 2018 - Jul 2018
Digital Marketing Intern

Education

None listed.

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SIMILAR NAMES

Yasmine Wright Gittins (Adelaide, South Australia)

Colleagues

AT MOMENTA GROUP GLOBAL

M Asif Hozam (Contact Center Manager)
Linda Herawati (Verification Officer)
Sonya Akroyd (Senior Case Assessor (QA (financial advice remediation)))
Shruthi Nair (AML/CTF Analyst, Regulatory and Control Operations at Big 4 Australian Bank)
Patrick Whelan (Financial Crime Analsyt)
See all