Harsh M.
Financial Crime Analyst @Momenta
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WORK HISTORY
Financial Crime Analyst @Momenta
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
ABOUT HARSH M.
A highly-motivated and detail oriented Financial Crime Analyst with a background in…
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