Sumith Sashindran's Professional Contact Details

HQ
(207) 374-6600
Location
Sydney, New South Wales

Sumith Sashindran's Current Company Details

Companies are adapting their traditional working models to be more agile, flexible and remain competitive in the market. Momenta is at the forefront of building a worldwide ecosystem of contingent associates. P...
Companies are adapting their traditional working models to be more agile, flexible and remain competitive in the market. Momenta is at the forefront of building a worldwide ecosystem of contingent associates. Partnering with companies to cost effectively provide the right people, with the right skills, at exactly the right time.For over 30 years Momenta has deployed skilled associates within the Financial Services, Legal, Technology and Training & Development sectors. Today, our global ecosystem of over 30,000 associates provides professional services to leading companies world wide. Our clients rely on this knowledge and experience to fill their own skills gaps, delivering on key projects both efficiently and economically.As an on-demand professional resource and services company, Momenta have over 100 in-house team specialists who work directly alongside our clients to truly understand their business needs. This enables them to select and deploy suitable resources, fast and efficiently.Whether a project is straightforward or complex, small or at scale, Momenta handle each brief individually, delivering a custom solution to meet the real-time needs.
customer services
review
interim management
resourcing
recruiting
people
capability development
developing staff
regulatory
remediation
compliance
expert consultants
legal resourcing
vetting
contingent workforce resourcing
bespoke resource solutions
technology resourcing
finacial services resourcing
training & development resourcing
investment reviews
aml
kyc compliance & enhanced due dilligence
ppi remediation
fscs investigations
legal document review
staffing & recruiting

Sumith Sashindran's Work History and Education

Momenta Group Global
Financial Crime Operations Analyst - Investigations and ECDD
2021 - Present
Ultimate Security Australia
Assistant Accountant
2020 - 2021 • 8 months
Hillridge Technology
Sales and Marketing Strategy Consulting Intern
2019 - 2019 • 4 months
Penspen
Instrument and Control Engineering Consultant
2015 - 2018 • 3 years
Fanoy Gas
Instrument and Control Engineer
2013 - 2015 • 1 year

Frequently Asked Questions about Sumith Sashindran


What company does Sumith Sashindran work for?

Sumith Sashindran works for Momenta Group Global.

What is Sumith Sashindran's role at Momenta Group Global?

Sumith Sashindran's role at Momenta Group Global is Financial Crime Operations Analyst - Investigations and ECDD.

What is Sumith Sashindran's email address?

Sumith Sashindran's email address is s**@momentagroup.com.

What is Sumith Sashindran's business email address?

Sumith Sashindran's business email address is s**@momentagroup.com.

What is Sumith Sashindran's HQ phone number?

Sumith Sashindran's HQ phone number is (207) 374-6600.

What industry does Sumith Sashindran work in?

Sumith Sashindran works in the Staffing & Recruiting industry.

Who are Sumith Sashindran's colleagues?

Sumith Sashindran's colleagues are Aishwariya Kumar, Amir Zekri, Anjaly Narayanan, Daniel Lee and more.

Colleagues at Momenta Group Global

Analyst AML/CTF ops
Commercial Banking Operations
Financial Crime Analyst

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