Momenta Group Global

M Asif Hozam

Contact Center Manager Sydney, New South Wales

Shauna McManus

Resource Consultant Sydney, New South Wales

Naila Khaleel

Anti-Money Laundering Analyst Sydney

Katie O'Halloran

Senior Resource Consultant Sydney

Ramit Sethi

AML & CTF Analyst, Financial Crime - International Australian Bank Marsfield, New South Wales

Jackie McNamara

Senior Resource Consultant - Australia and Hong Kong Sydney

Greg Collyer

Strategic Client Director Sydney

Sonya Akroyd

Senior Case Assessor (QA (financial advice remediation)) Brisbane, Queensland

Shruthi Nair

AML/CTF Analyst, Regulatory and Control Operations at Big 4 Australian Bank Sydney, New South Wales

Pablo Salazar

AML Analyst (Big 4 bank) Sydney, New South Wales

Jaskaran Singh

Financial Crime Operations Analyst Sydney, New South Wales

Masroor Aziz

Analyst Sydney

Badarinath Aduri

AML/CTF Analyst Parramatta, New South Wales

Olivia Pang

Analyst Sydney, New South Wales

Keyrolous Boutros

Home Loan Specialist - eChoice Sydney

Ben Oliver

Quality Control Analyst Sydney

Fuad Mahfuz

Credit Analyst for the Big 4 bank Sydney

Tien Yuen WONG

Customer Service Specialist Sydney, New South Wales

Jonathan Krisnadi

Financial Crime Analyst St. Ives, New South Wales

Ryan O Driscoll APA

Junior Sales Executive Sydney, New South Wales

Patrick Whelan

Financial Crime Analsyt Australia

Clara Madero

Onboarding Coordinator Sydney

Jasmine Wright

Anti-Money Laundering Analyst Sydney

Marcia Pan

Forex Sales Intern Sydney, New South Wales

Sogand Kamani

Anti-Money Laundering Analyst Australia

Chelsea Lina van Hamond

Administrative Officer Sydney

Nadia Wemyss

Remediation Consultant Sydney

Linda Herawati

Verification Officer Sydney, New South Wales

Eric Zheng

Anti-Money Laundering Analyst Millers Point, New South Wales

Charles Sun

Credit Assessor Schofields, New South Wales