#nameCompanyS

Steven Sutherland's email & phone

AML Analyst at Momenta
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Found email addresses for Steven Sutherland:

s***@gmail.com,
s***@live.com,
s***@monzo.com,
s***@astoncarter.com

Found phones for Steven Sutherland:

+61-434-***-*37
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Location

Daglish, Western Australia

Work Experience 11 years

AML Analyst at Momenta

Feb 2025 - Current

CDD Analyst at Momenta Group Global

Jul 2023 - Aug 2024

Senior AML Consultant at Aston Carter

Jul 2022 - Nov 2022

Financial Crime at Monzo Bank

Sep 2021 - Jul 2022

Payment Analyst at Modulr

Oct 2020 - Jun 2021

Administered Revenue Officer at Queensland Government

May 2020 - Aug 2020

Operations Analyst at Sainsbury's Bank

Sep 2017 - Jan 2020

Fraud Complaint Handler at RBS

Feb 2017 - Sep 2017

Financial Crime Associate at RBS

Sep 2015 - Feb 2017

Steven Sutherland started working in 2015, then the employee has changed 7 companies and 8 jobs. On average, Steven Sutherland works for one company for 11 months.

Education

Inveralmond Community High School

Frequently Asked Questions

What is Steven Sutherland's minimum period of employment in the companies?

Steven Sutherland's minimum period of employment in various companies is 3 months.

What is Steven Sutherland's average duration of employment for different companies?

On average, Steven Sutherland works for one company for 11 months

What industries has Steven Sutherland worked in?

Steven Sutherland works in the Staffing and Recruiting. Previously, Steven Sutherland worked in the Banking, and Financial Services, and Government Administration.

What positions has Steven Sutherland held before?

Previously, Steven Sutherland worked as a CDD Analyst, and Senior AML Consultant, and Financial Crime, and Payment Analyst, and Administered Revenue Officer.

How do I contact Steven Sutherland?

Steven Sutherland's email address is s******n@momentagroup.com, phone number is +61-434-***-*86. Sign up to get contact details.

Who are Steven Sutherland's peers at other companies?

Steven Sutherland's peers at other companies are Demetrios Katsiaficas and Saikat Sen and Preeti Mishra

Steven Sutherland Namesakes

Name
Company
Position
S
Cut The Dip
Founder

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Other employees at Momenta

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Position
J
Senior AML Analyst - Quality
S
Quality Leader/Quality Assurance

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