Harsh M.

Financial Crime Analyst at Momenta Group Global

Role: Financial Crime Analyst at Momenta
Location: Mumbai, MH, IN
LinkedIn followers: 500 followers

Finance & AccountingView LinkedIn profile

About Harsh M.

A highly-motivated and detail oriented Financial Crime Analyst with a background in…

Experience

Financial Crime Analyst
Momenta
May 2021 — Present · Sydney, AU
Monitor transactional alerts generated by various detection systems · Looking at Politically Exposed Persons (PEPs) on a day to day basis without compromising the requirements of Global and PCB AML Policies· Review and ensure the company meets obligations in relation to AML/CTF Act· Analyse data from the customer and financial institutions to identify any fraudulent activity· Conducting Enhanced Due Diligence (EDD), creating new client case files and reporting to Head of Compliance any suspicious transactions

Contact information

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•••••@momentagroup.com
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Current company

Momenta

Staffing and Recruiting · 252 employees · Founded 1992 · London, United Kingdom

With over 30 years of experience servicing blue-chip clients, Momenta Group is renowned for our expertise and quality-driven approach. Supported by our global ecosystem of over associates and powered by best-in-class proprietary IT platform technology. Our services include: 1. Interim Resourcing: Providing staffing solutions tailored to specific project needs. Outsourcing: Offering outsourcing services for various business functions. Consultancy: Delivering expert advice and guidance on regulatory compliance, operational efficiency, and strategic planning. Tech/AI-Enabled Services: Leveraging technology and artificial intelligence to enhance service delivery and efficiency. We cater to a range of market sectors and industries: 1. Financial Services: Catering to banks, insurance companies, investment firms, and other financial institutions. Utilities: Serving energy, water, and telecommunications companies. Professional Services: Supporting law firms, consulting firms, and other professional service providers. Our aligned service lines are: 1. Collections & Recovery: Assisting with debt collection and recovery processes. Complaints: Managing customer complaints and dispute resolution. Claims & Remediation: Handling insurance claims and providing remediation services. Financial Crime: Offering solutions to prevent and detect financial fraud and misconduct. Contact Centre/Customer Service: Providing customer support and service center solutions.

momentagroup.com

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