Junaid Haque Email and Phone Number
Junaid Haque personal email
- Valid
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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.
Momenta Group Global
View- Website:
- momentagroup.com
- Employees:
- 293
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L1 Financial Crime Advisory ManagerMomenta Group GlobalManchester, England, Gb
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L1 Financial Crime AdvisoryMomenta Group Global Oct 2022 - Present
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Edd Remediation ConsultantEversheds Sutherland Oct 2021 - Oct 2022Manchester, England, United Kingdom -
Edd Remediation SmeCampion Willcocks Compliance Jul 2021 - Sep 2021Manchester Area, United Kingdom -
Aml Compliance & Sanctions ConsultantEversheds Sutherland Jul 2020 - Jun 2021Manchester Area, United Kingdom
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Aml Project CoordinatorDeutsche Bank May 2020 - Jun 2020Manchester, England, United Kingdom -
Edd Remediation Sr. AnalystEversheds Sutherland Nov 2019 - Mar 2020Manchester Area, United Kingdom
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Edd Remediation Quality Assurance And Project SupportKpmg Uk Apr 2019 - Oct 2019Manchester, Greater Manchester, United Kingdom -
Edd Snr Analyst And Project SupportRbs Feb 2018 - Jan 2019Manchester, Greater Manchester, United Kingdom -
Aml Documentation AdvisorBank Of America Merrill Lynch Jan 2017 - Nov 2017Chester, Cheshire, United Kingdom -
Anti-Money Laundering AnalystLloyds Banking Group Apr 2015 - May 2016Manchester, United Kingdom -
Corporate Action Senior SpecialistBny Mellon Jul 2014 - Mar 2015Manchester, United Kingdom -
Data AnalystLloyds Banking Group Feb 2013 - Jul 2014Manchester, United Kingdom
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Assistant Project ManagerKpmg Advisory Aug 2007 - Jun 2011Pakistan
Junaid Haque Skills
Junaid Haque Education Details
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Business/Managerial Economics
Frequently Asked Questions about Junaid Haque
What company does Junaid Haque work for?
Junaid Haque works for Momenta Group Global
What is Junaid Haque's role at the current company?
Junaid Haque's current role is L1 Financial Crime Advisory Manager.
What is Junaid Haque's email address?
Junaid Haque's email address is ha****@****ail.com
What schools did Junaid Haque attend?
Junaid Haque attended Karachi University, Karachi University.
What skills is Junaid Haque known for?
Junaid Haque has skills like Project Management.
Who are Junaid Haque's colleagues?
Junaid Haque's colleagues are Kieran Lane, Ntombizakithi Mahlati, Sulex Mathew, Kamal Koirala, Mobashar Hussain, Carley Ball, Alistair Mcnair.
Not the Junaid Haque you were looking for?
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Junaid Haque
Game Developer At Carnegie Learning | Bachelor Of Computer Science (2022) | 4Th Year Student At MunSt John’s, Nl -
Junaid Haque
Attended Veer Surendra Sai University Of Technology (Vssut,Formerly Uce), BurlaRajarhat -
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