Jaspal Matharu
Head of Transaction Monitoring @Momenta
Coventry, GB
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Oct 2025 — Present
Head of Transaction Monitoring @Momenta
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London, GB
EDUCATION
1997 — 1998
Coventry University
Bachelor of Business Administration (BBA)
SKILLS
BankingFinancial RiskPaymentsFinancial ServicesRelationship ManagementFinancial ModelingCredit RiskStakeholder ManagementManagementPortfolio ManagementRisk ManagementKycBusiness AnalysisData AnalysisOperational RiskFinanceInvestment BankingCorporate FinanceCreditAmlEquitiesInvestmentsCredit CardsAnalysisMisDue DiligenceCommercial BankingCddFinancial AnalysisFixed IncomeComplianceSuspicious Activity ReportingAnti Money LaunderingTeam LeadershipAnti-CorruptionTeam BuildingOperational Risk ManagementFinancial Regulation
ABOUT JASPAL MATHARU
I am a senior financial crime professional with expertise in TM, AML and screening…
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