Ibrahim C.

Ibrahim C. Email and Phone Number

AML/Fin Crime/KYC @ Momenta Group Global
london, london, united kingdom
Ibrahim C.'s Location
Greater Leicester Area, United Kingdom
About Ibrahim C.

Ibrahim C. is a AML/Fin Crime/KYC at Momenta Group Global. They is proficient in French.

Ibrahim C.'s Current Company Details
Momenta Group Global

Momenta Group Global

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AML/Fin Crime/KYC
london, london, united kingdom
Website:
momentagroup.com
Employees:
411
Ibrahim C. Work Experience Details
  • Momenta Group Global
    Financial Crime Analyst
    Momenta Group Global Jan 2024 - Present
    View
  • Shell
    Counterparty Onboarding
    Shell Apr 2021 - Dec 2023
    London, England, United Kingdom
    View
  • Aston Carter
    Financial Crime Analyst
    Aston Carter Dec 2018 - Apr 2021
    View
  • Financial Ombudsman Service
    Financial Adjudicator
    Financial Ombudsman Service Sep 2017 - Apr 2018
    Coventry, United Kingdom
    View
  • Carphone Warehouse (Now Currys Plc)
    Compliance
    Carphone Warehouse (Now Currys Plc) Mar 2016 - Oct 2016
    Loughborough
    View
  • Solution Marketing Ltd
    Plusnet Compliance
    Solution Marketing Ltd May 2015 - Feb 2016
    Leicester, United Kingdom

Ibrahim C. Education Details

Frequently Asked Questions about Ibrahim C.

What company does Ibrahim C. work for?

Ibrahim C. works for Momenta Group Global

What is Ibrahim C.'s role at the current company?

Ibrahim C.'s current role is AML/Fin Crime/KYC.

What schools did Ibrahim C. attend?

Ibrahim C. attended University Of Leicester.

Who are Ibrahim C.'s colleagues?

Ibrahim C.'s colleagues are Francis Mwathi, Michelle Frain, Husain Lakhi, Mobashar Hussain, Amy Grant, Neveatha Mohanaraj, Alan Mayhew.

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