Emma Nelson

Emma Nelson: Email & Phone Number

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KYC Transaction Monitoring analyst at Momenta|Sydney, New South Wales, Australia

Position:

KYC Transaction Monitoring analyst at Momenta

Location:

Sydney, New South Wales, Australia

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Last updated: 2023-09-26
Updated: 2023-09-26

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Work Experience 11 years

KYC Transaction Monitoring analyst at Momenta

Jul 2023 - Current

Anti-Money Laundering Investigator at NatWest Group

Oct 2020 - Nov 2022

Anti-Money Laundering Analyst at CUA - Credit Union Australia Limited

Jun 2020 - Aug 2020

Pub support executive at Star Pubs & Bars

Jun 2019 - Jun 2020

Financial Crime Associate at Royal Bank of Scotland Business

Feb 2017 - May 2019

Sales Advisor at schuh

Jun 2016 - Mar 2017

Customer Service Representative at IKEA

Jul 2015 - May 2016

Emma Nelson started working in 2015, then the employee has changed 6 companies and 6 jobs. On average, Emma Nelson works for one company for 1 year 5 months.

Their professional focus is Analytical Skills, Anti-Money Laundering, and Cash Handling across 3 core areas.

Education

Lasswade High School

Frequently Asked Questions

What is Emma Nelson's email address?

SignalHire found a verified business email address for Emma Nelson: n****a@momentagroup.com.

What is Emma Nelson's phone number?

SignalHire found a verified phone number for Emma Nelson: +61-***-***-0823.

How do I contact Emma Nelson at Momenta?

You can reach Emma Nelson through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.

What is Emma Nelson's professional background?

Emma Nelson has 11 years of professional experience. They have held roles including Anti-Money Laundering Investigator, Anti-Money Laundering Analyst, and Pub support executive at companies such as NatWest Group, CUA - Credit Union Australia Limited, and Star Pubs & Bars. Their education includes Lasswade High School.

Is Emma Nelson's contact information up to date?

Yes. Emma Nelson's SignalHire profile was last updated on 26 September 2023, reflecting their current position as KYC Transaction Monitoring analyst at Momenta in London, London, United Kingdom.

Emma Nelson Namesakes

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Emma Nelson
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