Junaid Haque Location
Manchester, England, GB
Junaid Haque Work
- 2022 - now L1 Financial Crime Advisory Manager @ Momenta Group Global
- 2021 - 2022 EDD Remediation Consultant @ Eversheds Sutherland
- 2021 - 2021 EDD Remediation SME @ Campion Willcocks Compliance
- 2020 - 2021 AML Compliance and Sanctions Consultant @ Eversheds Sutherland
- 2020 - 2020 AML Project coordinator @ Deutsche Bank
- 2019 - 2020 EDD Remediation Sr. Analyst @ Eversheds Sutherland
- 2019 - 2019 EDD Remediation Quality Assurance and Project Support @ KPMG
- 2018 - 2019 EDD Snr Analyst and Project Support @ The Royal Bank of Scotland Group
- 2017 - 2017 AML Documentation Advisor @ Bank of America Merrill Lynch
- 2015 - 2016 Anti-Money Laundering Analyst @ Lloyds Banking Group
Junaid Haque Education
- Karachi University
Master's degree (Business/Managerial Economics)
2004 - 2006 - Karachi University
Bachelor's degree (Accounting and Finance)
2001 - 2004
Junaid Haque Summary
Junaid Haque, based in Manchester, England, GB, is currently a L1 Financial Crime Advisory Manager at Momenta Group Global. Junaid Haque brings experience from previous roles at Eversheds Sutherland, Campion Willcocks Compliance and Deutsche Bank. Junaid Haque holds a 2004 - 2006 Master's degree in Business/Managerial Economics @ Karachi University. Junaid Haque has 1 emails on RocketReach.
5 free lookup(s).
No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Looking for a different Junaid Haque?
Find contact details for 700 million professionals.
Others Named Junaid Haque
-
Junaid Haque
Software Developer at Virtual Marine
St. John's, NL, CA2 -
Junaid Haque
Product Owner at EE
Manchester, England, GB2
Top Momenta Group Global Employees
-
32
-
15+
-
Greg Collyer
Strategic Client Director at Momenta Group Global
Sydney, NSW, AU21 -
Kim McKeown
Chief Delivery Officer at Momenta Group Global
Reading, Reading, United Kingdom11 -
Mike Morris
Head Of Operations at Momenta Group Global
United Kingdom11 -
Danish Rathore
KYC Analyst at Momenta Group Global
Manchester, England, GB1 -
1
-
Foong Yu
Managing Partner at Momenta Group Global
Kuala Lumpur, MY1 -
21
-
Matt Morris
Case Handler at Momenta Group Global
Cardiff, GB1 -
Mike Morris
Head Of Operations at Momenta Group Global
United Kingdom1
How It Works
Get a Free Account
Sign up for a free account. No credit card required. Up to 5
free lookups.
Search the #1
Contact Database
Get contact details of over 700M profiles across 60M
companies – all with industry-leading accuracy. Sales and Recruiter users, try out our
Email Finder Extension.
Use our
AI-Powered
Email Finder
Find business and personal emails and mobile phone numbers
with exclusive coverage across niche job titles, industries, and more
for unparalleled targeting. Also
available via our
Contact Data API.
G2Crowd Trusted
300K+
Plugin Users
