Arjun Sangwan Email
Transaction Monitoring QA and QC (via Momenta group) (1LOD) @ Starling Bank
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Arjun Sangwan Location
- Birmingham, GB
Arjun Sangwan Work
- Transaction Monitoring QA and QC (via Momenta group) (1LOD) @ (October 2024 - Present)
- KYC QC - Santander (Contracting via Momenta) WFH role (1LOD) @ (February 2022 - November 2024)
- SME QC KYC (1LOD) @ (October 2020 - June 2021)
- Account Activity Review QA and QC Project (Secondment) (1LOD) @ (December 2019 - October 2020)
- Operations Lead ( Quality Control KYC) (1LOD) @ (July 2019 - December 2019)
- Associate (KYC Quality Assurance – Investment Bank) (1LOD) @ (March 2017 - July 2019)
- Risk Control and Regulatory Management Analyst (2LOD) @ (October 2015 - March 2017)
- Corporate Onboarding Officer and KYC Analyst (1LOD) @ (July 2014 - November 2015)
- Senior Trade and Guarantees Officer @ (September 2013 - April 2014)
- Trade and Guarantees Officer @ (April 2012 - September 2013)
- Personal Banker @ (February 2011 - April 2012)
- Account Manager (Intern),Sales and Marketing and Revenue Management @ (January 2010 - March 2010)
- Front Office intern @ (July 2009 - January 2010)
- Flight Attendant @ (July 2007 - February 2009)
- Intern @ Le Plein Air Des Chenes, Montpellier, France (May 2005 - November 2005)
Arjun Sangwan Education
- University of Wolverhampton
Msc in Computer Science with Artificial Intelligence (Artificial Intelligence)
2025-2026 - Vatel France
Master of Business Administration - MBA (Hospitality Administration/Management)
2009-2010 - Université de Perpignan - UPVD Alumni
MBA (Hospitality & Tourism)
2009-2010 - Institute of Hotel Management (IHM) Ahmedabad
Bachelor of Science - BS (Hotel/Motel Administration/Management)
2004-2007 - Institute Of Hotel Management- Ahmedabad
Bsc. in Hotel Management (Hospitality)
2004-2007
Arjun Sangwan Skills
- Management
- Training
- Leadership
- Strategy
- Forecasting
- Customer Satisfaction
- Sales
- Budgets
- Analysis
- Time Management
- Customer Service
- Hospitality
- Revenue Analysis
- Hotels
- Strategic Financial Planning
- Banking
- Front Office
- Purchasing
- Hotel Management
- Relationship Management
- Operations Management
Arjun Sangwan Summary
- Arjun Sangwan, based in Birmingham, GB, is currently a Transaction Monitoring QA and QC (via Momenta group) (1LOD) at Starling Bank. Arjun Sangwan brings experience from previous roles at Santander UK and Deutsche Bank. Arjun Sangwan holds a 2025 - 2026 Msc in Computer Science with Artificial Intelligence in Artificial Intelligence @ University of Wolverhampton. With a robust skill set that includes Management, Training, Leadership, Strategy, Forecasting and more. Arjun Sangwan has 2 emails on RocketReach.
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