AeroLeads people directory · profile
Junaid Haque Email & Phone Number
L1 Financial Crime Advisory Manager
at
Momenta Group Global
LinkedIn matched
✓ Verified July 2026
3 data sources
Profile completeness 100%
Current company
Role
L1 Financial Crime Advisory Manager
Location
Manchester Area, United Kingdom
Company size
Who is Junaid Haque? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Junaid Haque is listed as L1 Financial Crime Advisory Manager at Momenta Group Global, a with 293 employees, based in Manchester Area, United Kingdom. AeroLeads shows a matched LinkedIn profile for Junaid Haque.
Junaid Haque previously worked as L1 Financial Crime Advisory at Momenta Group Global and EDD Remediation Consultant at Eversheds Sutherland. Junaid Haque holds Master'S Degree, Business/Managerial Economics from Karachi University.
Company email context
Email format at Momenta Group Global
This section adds company-level context without repeating Junaid Haque's masked contact details.
Momenta Group Global
Review company-level records connected to Junaid Haque before choosing the right outreach path.
Profile bio
About Junaid Haque
Experienced AML professional, certified in PRINCE 2 Practitioner and ICA Advance Certificate in Anti Money Laundering. Demonstrated history of working in the financial services industry. Have a track record of delivering a variety of Financial BPO (Business Process Outsourcing) and EDD projects within complex multi-national financial institutes. Highly proficient in problem solving, simplification, creating and delivering business solutions. Specialties include but not limited to: General Management, Relationship Management, Business Controls and Regulatory Relations.
Listed skills include Project Management.
Current workplace
Junaid Haque's current company
Company context helps verify the profile and gives searchers a useful next step.
Momenta Group Global
14 roles
Junaid Haque work experience
A career timeline built from the work history available for this profile.
L1 Financial Crime Advisory
Current
Oct 2022 - Present
Edd Remediation Consultant
Oct 2021 - Oct 2022
Edd Remediation Sme
Jul 2021 - Sep 2021
Aml Compliance & Sanctions Consultant
Jul 2020 - Jun 2021
Aml Project Coordinator
May 2020 - Jun 2020
Edd Remediation Sr. Analyst
Nov 2019 - Mar 2020
Edd Remediation Quality Assurance And Project Support
Apr 2019 - Oct 2019
Edd Snr Analyst And Project Support
Feb 2018 - Jan 2019
Aml Documentation Advisor
Jan 2017 - Nov 2017
Anti-Money Laundering Analyst
Apr 2015 - May 2016
Corporate Action Senior Specialist
Jul 2014 - Mar 2015
Data Analyst
Feb 2013 - Jul 2014
Assistant Project Manager
Aug 2007 - Jun 2011
Team & coworkers
Colleagues at Momenta Group Global
Other employees you can reach at momentagroup.com. View company contacts for 293 employees →
SA
Sophine Anwer
Colleague at Momenta Group GlobalGreater Glasgow Area, United Kingdom
View →
LT
Lisa Telfer
Colleague at Momenta Group GlobalGlasgow, Scotland, United Kingdom
View →
TT
Thomas Tran
Colleague at Momenta Group GlobalGreater London, England, United Kingdom
View →
LH
Lee Halkett
Colleague at Momenta Group GlobalGreater Glasgow Area, United Kingdom
View →
KS
Kajal Singh
Colleague at Momenta Group GlobalSydney, New South Wales, Australia
View →
CT
Clare Tompkins
Colleague at Momenta Group GlobalSudbury, England, United Kingdom
View →
WV
William Ventura
Colleague at Momenta Group GlobalGreater Melbourne Area, Australia
View →
AR
Awalad R.
Colleague at Momenta Group GlobalBirmingham, England, United Kingdom
View →
MT
Mark Taylor M.A.
Colleague at Momenta Group GlobalLeeds, England, United Kingdom
View →
SM
Sukjit Mehta
Colleague at Momenta Group GlobalBirmingham, England, United Kingdom
View →
Sophine Anwer
Colleague at Momenta Group GlobalGreater Glasgow Area, United Kingdom
View →
LT
Lisa Telfer
Colleague at Momenta Group GlobalGlasgow, Scotland, United Kingdom
View →
TT
Thomas Tran
Colleague at Momenta Group GlobalGreater London, England, United Kingdom
View →
LH
Lee Halkett
Colleague at Momenta Group GlobalGreater Glasgow Area, United Kingdom
View →
KS
Kajal Singh
Colleague at Momenta Group GlobalSydney, New South Wales, Australia
View →
CT
Clare Tompkins
Colleague at Momenta Group GlobalSudbury, England, United Kingdom
View →
WV
William Ventura
Colleague at Momenta Group GlobalGreater Melbourne Area, Australia
View →
AR
Awalad R.
Colleague at Momenta Group GlobalBirmingham, England, United Kingdom
View →
MT
Mark Taylor M.A.
Colleague at Momenta Group GlobalLeeds, England, United Kingdom
View →
SM
Sukjit Mehta
Colleague at Momenta Group GlobalBirmingham, England, United Kingdom
View →
2 education records
Junaid Haque education
Master'S Degree, Business/Managerial Economics
Bachelor'S Degree, Accounting And Finance, A+
FAQ
Frequently asked questions about Junaid Haque
Quick answers generated from the profile data available on this page.
What company does Junaid Haque work for?
Junaid Haque works for Momenta Group Global.
What is Junaid Haque's role at Momenta Group Global?
Junaid Haque is listed as L1 Financial Crime Advisory Manager at Momenta Group Global.
Where is Junaid Haque based?
Junaid Haque is based in Manchester Area, United Kingdom while working with Momenta Group Global.
What companies has Junaid Haque worked for?
Junaid Haque has worked for Momenta Group Global, Eversheds Sutherland, Campion Willcocks Compliance, Deutsche Bank, and Kpmg Uk.
Who are Junaid Haque's colleagues at Momenta Group Global?
Junaid Haque's colleagues at Momenta Group Global include Sophine Anwer, Lisa Telfer, Thomas Tran, Lee Halkett, and Kajal Singh.
How can I contact Junaid Haque?
You can use AeroLeads to view verified contact signals for Junaid Haque at Momenta Group Global, including work email, phone, and LinkedIn data when available.
What schools did Junaid Haque attend?
Junaid Haque holds Master'S Degree, Business/Managerial Economics from Karachi University.
What skills is Junaid Haque known for?
Junaid Haque is listed with skills including Project Management.
Find 750M verified contacts
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trialPeople with similar names
Check these profiles if this is not the Junaid Haque you were looking for.
View similar profiles
