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Alvinder Kumar Email & Phone Number

EDD QA at Momenta Group Limited at Momenta Group Global
Location: Coventry, England, United Kingdom 15 work roles 1 school
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Current company
Momenta Group Global
Role
EDD QA at Momenta Group Limited
Location
Coventry, England, United Kingdom
Company size
411 employees

Who is Alvinder Kumar? Overview

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Quick answer

Alvinder Kumar is listed as EDD QA at Momenta Group Limited at Momenta Group Global, a company with 411 employees, based in Coventry, England, United Kingdom. AeroLeads shows a matched LinkedIn profile for Alvinder Kumar.

Alvinder Kumar previously worked as EDD QA at Momenta Group Global and Financial Crime Compliance Consultant at Codex Compliance Ltd. Alvinder Kumar holds Postgraduate Degree, Corruption & Governance Pg Dip., Pass 72% from University Of Sussex.

Company email context

Email format at Momenta Group Global

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Momenta Group Global

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Profile bio

About Alvinder Kumar

Experienced financial crime compliance professional with solid and progressive anti-money laundering, customer due diligence and sanctions experience gained in financial and gambling sectors. Highly skilled in guiding, advising, analysing, monitoring and mitigating financial crime risk and suspicious activity. Adept in providing financial crime compliance guidance, running projects, managing high priority conflicting demands, information sourcing and governance, and introducing process improvements.

Listed skills include Security Management, Security Operations, Cctv, Anti Money Laundering, and 36 others.

Current workplace

Alvinder Kumar's current company

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Momenta Group Global
Momenta Group Global
EDD QA at Momenta Group Limited
london, london, united kingdom
Website
momentagroup.com
Employees
411
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Company profile
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15 roles

Alvinder Kumar work experience

A career timeline built from the work history available for this profile.

Financial Crime Compliance Consultant

Current
Codex Compliance Ltd

UK

Providing financial crime compliance consulting and analysis services to global investment, commercial, retail and private banking sectors. Covering areas including but not limited to;- Money Laundering / Fraud / Terrorist Financing / Due Diligence - Know Your Customer / High Risk Jurisdictions / Politically Exposed Persons / Sanctions / High Profile.

Apr 2015 - Present

Kyc Sme / Clm

Deutsche Bank

Birmingham, England, United Kingdom

Corporate Investment Banking.

Apr 2020 - Jan 2021

Kyc Specialist / Aml Kyc Remediation

Dws Group

Birmingham, United Kingdom

Asset Management UK & US.

Mar 2018 - Nov 2019

Kyc Analyst + Qc

Deutsche Bank

Birmingham, United Kingdom

Asset Management UK.

Aug 2016 - Mar 2018

Aml Compliance Analyst / Transaction Monitoring

Jpmorgan Chase & Co.

Bournemouth, United Kingdom

Private Bank.

Apr 2015 - Sep 2015

Data Processing Clerk

Hsbc

Coventry, United Kingdom

Aug 2005 - Jun 2007
Team & coworkers

Colleagues at Momenta Group Global

Other employees you can reach at momentagroup.com. View company contacts for 411 employees →

EZ Eric Zheng Eric Zheng Colleague at Momenta Group Global Millers Point, New South Wales, Australia, Australia View → JR Jeshwi R Jeshwi R Colleague at Momenta Group Global Karnataka, India, India View → PB Pankaj Bhudia Pankaj Bhudia Colleague at Momenta Group Global London, England, United Kingdom, United Kingdom View → ES Emily Staunton Emily Staunton Colleague at Momenta Group Global Liverpool, England, United Kingdom, United Kingdom View → EF Ejaz Farooqui Ejaz Farooqui Colleague at Momenta Group Global Glasgow, Scotland, United Kingdom, United Kingdom View → MT Mark Taylor M.A. Mark Taylor M.A. Colleague at Momenta Group Global Leeds, England, United Kingdom, United Kingdom View → SG Simon Goodenough Simon Goodenough Colleague at Momenta Group Global Chelmsford, England, United Kingdom, United Kingdom View → AC Amika Chaisongkroh Amika Chaisongkroh Colleague at Momenta Group Global Chatham, England, United Kingdom, United Kingdom View → KO Katy O'Donovan Katy O'Donovan Colleague at Momenta Group Global United Kingdom, United Kingdom View → OK Ope Kalejaiye Ope Kalejaiye Colleague at Momenta Group Global United Kingdom, United Kingdom View →
1 education record

Alvinder Kumar education

FAQ

Frequently asked questions about Alvinder Kumar

Quick answers generated from the profile data available on this page.

What company does Alvinder Kumar work for?

Alvinder Kumar works for Momenta Group Global.

What is Alvinder Kumar's role at Momenta Group Global?

Alvinder Kumar is listed as EDD QA at Momenta Group Limited at Momenta Group Global.

Where is Alvinder Kumar based?

Alvinder Kumar is based in Coventry, England, United Kingdom while working with Momenta Group Global.

What companies has Alvinder Kumar worked for?

Alvinder Kumar has worked for Momenta Group Global, Codex Compliance Ltd, Steele Compliance Solutions, Inc., Deutsche Bank, and Dws Group.

Who are Alvinder Kumar's colleagues at Momenta Group Global?

Alvinder Kumar's colleagues at Momenta Group Global include Eric Zheng, Jeshwi R, Pankaj Bhudia, Emily Staunton, and Ejaz Farooqui.

How can I contact Alvinder Kumar?

You can use AeroLeads to view verified contact signals for Alvinder Kumar at Momenta Group Global, including work email, phone, and LinkedIn data when available.

What schools did Alvinder Kumar attend?

Alvinder Kumar holds Postgraduate Degree, Corruption & Governance Pg Dip., Pass 72% from University Of Sussex.

What skills is Alvinder Kumar known for?

Alvinder Kumar is listed with skills including Security Management, Security Operations, Cctv, Anti Money Laundering, Private Investigations, Due Diligence, Casino, and Kyc.

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