Steven Sutherland: Email & Phone Number

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AML Analyst at Momenta|Daglish, Western Australia

Position:

AML Analyst at Momenta

Location:

Daglish, Western Australia

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Last updated: 2026-06-05

Updated: 2026-06-05

Found email addresses for Steven Sutherland:

Business emails:

s******n@momentagroup.com

Personal emails:

s*****************7@outlook.com

Found phones for Steven Sutherland:

+61-434-***-*86,

+61-434-***-*37

A different Steven Sutherland?

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

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 1 year.

Steven is proficient in Arabic. Their professional focus is Analytical Skills, Anti-Money Laundering, and Complaint Investigations across 3 core areas.

Education

Inveralmond Community High School

Frequently Asked Questions

What is Steven Sutherland's email address?

SignalHire found verified email addresses for Steven Sutherland, both business and personal. Their business email is s******n@momentagroup.com, and personal emails include s*****************7@outlook.com.

What is Steven Sutherland's phone number?

SignalHire found multiple verified phone numbers for Steven Sutherland: +61-434-***-*86, and +61-434-***-*37.

How do I contact Steven Sutherland at Momenta?

You can reach Steven Sutherland 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 Steven Sutherland's professional background?

Steven Sutherland has 11 years of professional experience. They have held roles including CDD Analyst, Senior AML Consultant, and Financial Crime at companies such as Momenta Group Global, Aston Carter, and Monzo. Their education includes Inveralmond Community High School.

Is Steven Sutherland's contact information up to date?

Yes. Steven Sutherland's SignalHire profile was last updated on 5 June 2026, reflecting their current position as AML Analyst at Momenta in London, London, United Kingdom.

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Steven Sutherland

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Steven Sutherland

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Steven Sutherland

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