Priyen J.

Sydney

Priyen J. in Sydney works at Momenta Operations (AML / Sanction Transaction Monitoring Analyst) and was educated at Gujarat University.

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Jobs

Momenta Operations Feb 2018 - Present
AML / Sanction Transaction Monitoring Analyst

Standard Chartered Bank Feb 2007 - Sep 2017
Associate Director Team Manager

Education

Gujarat University 1996 - 1999
Bachelor of Commerce (B.Com.). Accounting and Auditing

Microsoft Certified System Engineer
MCSE. Server and Networking design

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People also educated at Gujarat University

SIMILAR NAMES

Priyen Bhudia (Field Technical Services)
Priyen Gajjar (Hawthorn East)

Colleagues

AT MOMENTA OPERATIONS

Eshan Rajput, CAMS (AML & CTF Analyst, Financial Crime at Big 4 Australian Bank)
Rosario Grau Baena (Resourcing Consultant)
Nick Courtenay (Resource Consultant)
Jatin Mallan (AML Analyst - Big 4 Bank)
Emma Britten (Resource Manager - Australia and Hong Kong)
See all