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7 people
Sydney
Momenta Operations
Salman Kidi
Customer Risk Analyst/ AML-CTF Analyst
Momenta Operations
Simon Rippon
Operations Director
Momenta Operations
Priyen J.
AML / Sanction Transaction Monitoring Analyst
Momenta Operations
Rosario Grau Baena
Resourcing Consultant
Momenta Operations
Nick Courtenay
Resource Consultant
Momenta Operations
Jatin Mallan
AML Analyst - Big 4 Bank
Momenta Operations
Tucker Nasu
Anti-Money Laundering (AML) / CTF analyst
Momenta Operations
