Jaspal Matharu Email
Transaction Monitoring Lead @ Momenta Group Global
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Jaspal Matharu Location
- Coventry, GB
Jaspal Matharu Work
- 2025 -now Transaction Monitoring Lead @
- 2024 -2025 Identify TM Risk Assessment Consultant @
- 2023 -2024 Head of Transaction Monitoring @
- 2023 -2023 Transaction Monitoring Global Lead @
- 2022 -2023 Global Head of Transaction Monitoring and Screening @
- 2020 -2022 Global Transaction Monitoring Operations Manager, Wealth and Personal Banking @
- 2016 -2020 Senior Audit Manager, Financial Crime Risk Audit and Issue Validation @
- 2015 -2016 AML Manager @
- 2013 -2015 Assistant Manager Financial Crime, Compliance @
- 2005 -2013 AML Senior Agent, Transactional Monitoring @
- 2004 -2005 Compliance, KYC SME @
- 2002 -2004 Compliance, KYC Controls and Checks Clerk @
- 1998 -2002 Sales and Service Online Advisor @
Jaspal Matharu Education
- Coventry University
Bachelor of Business Administration (BBA) (Marketing)
1997-1998
Jaspal Matharu Summary
- Jaspal Matharu, based in Coventry, GB, is currently a Transaction Monitoring Lead at Momenta. Jaspal Matharu brings experience from previous roles at Nordea, Equals Money, Binance and Chipper Cash. Jaspal Matharu holds a 1997 - 1998 Bachelor of Business Administration (BBA) in Marketing @ Coventry University. Jaspal Matharu has 1 emails on RocketReach.
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