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Thomas Cunningham Email & Phone Number
CDD and KYC and AML QC and QA
at
Momenta Group
LinkedIn matched
✓ Verified August 2026
3 data sources
Profile completeness 100%
Current company
Role
CDD and KYC and AML QC and QA
Location
Greater Liverpool Area, United Kingdom
Company size
Who is Thomas Cunningham? Overview
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Quick answer
Thomas Cunningham is listed as CDD and KYC and AML QC and QA at Momenta Group, a with 293 employees, based in Greater Liverpool Area, United Kingdom. AeroLeads shows a matched LinkedIn profile for Thomas Cunningham.
Thomas Cunningham holds City & Guilds Craft Certificate In Plumbing Mechanical Engineering, Plumbing Mechanical Engineering from Liverpool Central College Of Fe.
Company email context
Email format at Momenta Group
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Momenta Group
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Profile bio
About Thomas Cunningham
Thomas Cunningham is a CDD and KYC and AML QC and QA at Momenta Group. He possess expertise in leadership, quality management, powerpoint, stakeholder management, statement taking and 45 more skills. He is proficient in English. Colleagues describe him as "Tom showed great leadership and direction while working within the management team on our last contract together. He showed his team how to work efficient and effectively throughout the operation so that they were able to achieve the quality performances required by the client. This project provided new challenges every day which tom took on without any fear and always came out on top with the right results, this was due to his great vision and direction when organising his team to… Show more"
Listed skills include Leadership, Quality Management, Powerpoint, Stakeholder Management, and 46 others.
Current workplace
Thomas Cunningham's current company
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Momenta Group
1 role
Thomas Cunningham work experience
A career timeline built from the work history available for this profile.
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Cdd And Kyc And Aml Qc And Qa
Team & coworkers
Colleagues at Momenta Group
Other employees you can reach at momentagroup.com. View company contacts for 293 employees →
JC
Jonathan Callander
Colleague at Momenta GroupGreater Glasgow Area, United Kingdom
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RK
Raj Kokonda
Colleague at Momenta GroupGreater Melbourne Area, Australia
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SM
Sukjit Mehta
Colleague at Momenta GroupBirmingham, England, United Kingdom
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JS
Jack Stirling
Colleague at Momenta GroupEdinburgh, Scotland, United Kingdom
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LC
Luke Collins
Colleague at Momenta GroupUnited Kingdom
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MI
Mohammed Iqbal
Colleague at Momenta GroupBolton, England, United Kingdom
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TA
Taiwo Adebayo
Colleague at Momenta GroupGreater Melbourne Area, Australia
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NM
Neveatha Mohanaraj
Colleague at Momenta GroupKingston Upon Thames, England, United Kingdom
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JD
Joe Dyer
Colleague at Momenta GroupSouth Croydon, England, United Kingdom
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LL
Laara Lewis
Colleague at Momenta GroupKingston Upon Thames, England, United Kingdom
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Jonathan Callander
Colleague at Momenta GroupGreater Glasgow Area, United Kingdom
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RK
Raj Kokonda
Colleague at Momenta GroupGreater Melbourne Area, Australia
View →
SM
Sukjit Mehta
Colleague at Momenta GroupBirmingham, England, United Kingdom
View →
JS
Jack Stirling
Colleague at Momenta GroupEdinburgh, Scotland, United Kingdom
View →
LC
Luke Collins
Colleague at Momenta GroupUnited Kingdom
View →
MI
Mohammed Iqbal
Colleague at Momenta GroupBolton, England, United Kingdom
View →
TA
Taiwo Adebayo
Colleague at Momenta GroupGreater Melbourne Area, Australia
View →
NM
Neveatha Mohanaraj
Colleague at Momenta GroupKingston Upon Thames, England, United Kingdom
View →
JD
Joe Dyer
Colleague at Momenta GroupSouth Croydon, England, United Kingdom
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LL
Laara Lewis
Colleague at Momenta GroupKingston Upon Thames, England, United Kingdom
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1 education record
Thomas Cunningham education
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Liverpool Central College Of Fe
FAQ
Frequently asked questions about Thomas Cunningham
Quick answers generated from the profile data available on this page.
What company does Thomas Cunningham work for?
Thomas Cunningham works for Momenta Group.
What is Thomas Cunningham's role at Momenta Group?
Thomas Cunningham is listed as CDD and KYC and AML QC and QA at Momenta Group.
Where is Thomas Cunningham based?
Thomas Cunningham is based in Greater Liverpool Area, United Kingdom while working with Momenta Group.
What companies has Thomas Cunningham worked for?
Thomas Cunningham has worked for Momenta Group.
Who are Thomas Cunningham's colleagues at Momenta Group?
Thomas Cunningham's colleagues at Momenta Group include Jonathan Callander, Raj Kokonda, Sukjit Mehta, Jack Stirling, and Luke Collins.
How can I contact Thomas Cunningham?
You can use AeroLeads to view verified contact signals for Thomas Cunningham at Momenta Group, including work email, phone, and LinkedIn data when available.
What schools did Thomas Cunningham attend?
Thomas Cunningham holds City & Guilds Craft Certificate In Plumbing Mechanical Engineering, Plumbing Mechanical Engineering from Liverpool Central College Of Fe.
What skills is Thomas Cunningham known for?
Thomas Cunningham is listed with skills including Leadership, Quality Management, Powerpoint, Stakeholder Management, Statement Taking, Witness Statements, Ctf, and Crypto.
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