A comprehensive proactive review of 54,000 pension scheme transfers, to identify possible non compliance and speed up the Bank’s communication with customers who might be at risk. Momenta was engaged to contribute to a pilot programme that involved testing of all proposed operating procedures.

Managed service project
Sue Foster2025-02-04T15:23:25+00:00A legal firm based in the North East of England approached Momenta for assistance in setting up a Managed Services operation to assist with processing legal claims. The requirement was to create a pre litigation and a legal function in an offsite office with full infrastructure.

The audit function of a leading UK bank
Sue Foster2025-02-04T15:24:08+00:00In the aftermath of the 2008 economic crisis, our client, a leading UK Bank, recognised the imperative to review and adjust its approach to risk management to help ensure that failings in the banking system could not reoccur, and to raise consumer confidence.

A central government department
Sue Foster2025-02-04T15:24:57+00:00The Procurement Division of a key central government department required an interim Chief Procurement Officer and Commercial Delivery Director to lead and provide strategic direction through a complex period of transformation; the overall aim of which is to ultimately deliver £4 billion worth of cost savings.

A global power and engineering company
Sue Foster2025-02-04T15:25:44+00:00A strategic review of sales performance in one of its major divisions prompted this global power and engineering industry player to review the skills levels and commercial acumen of its sales people and provide them with a range of tools and techniques to improve performance and consistency across the team.

A leading financial services client
Sue Foster2025-02-04T15:26:33+00:00A leading financial services client approached us with the requirement to place 400 associates across 2 Pensions and Annuities projects based outside of London. Both the high volume of the requirement and the location were challenges the client faced with filling these roles.

Wealth management company
ADMIN_MEDENA2025-02-04T15:27:26+00:00Momenta was appointed to undertake a sample case review of files containing UCIS holdings. We were also tasked with advising on the future redress policy and process for customers. Momenta deployed two experienced professionals: one to manage the project and the other as a subject matter expert.
A premier investment bank
ADMIN_MEDENA2025-02-04T15:36:04+00:00A comprehensive due diligence and risk review, conducted by an experienced team of analysts, which included bilingual speakers fluent in Mandarin, Korean, Russian and Japanese, across a broad range of high risk client accounts. Momenta sourced a team of 30 qualified and experienced senior analysts to support the business.
AML Compliance Review
ADMIN_MEDENA2025-02-04T15:34:13+00:00This major high street banking group needed a team of experienced compliance analysts at short notice to assist on a retrospective Anti- Money Laundering (AML) review. Momenta searched their ecosystem of quality assured financial services associates and identified people with the required background, skills and experience.
UK high street bank
ADMIN_MEDENA2025-02-04T15:35:18+00:00To maintain the pace of change, this UK high street bank identified a need to supplement internal training capabilities in support of the design and delivery functions across its business. They required an external training partner who was able to provide skilled specialist financial services training professionals.