Inderjit Nagi

Transaction Monitoring Investigator @Aston Carter

Milton Keynes, GB
MOBILE NUMBERS
+91 *********19

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WORK HISTORY

Aug 2025 — Present

Transaction Monitoring Investigator @Aston Carter

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London, GB

ABOUT INDERJIT NAGI

Experienced in Financial Crime Risk, Sanctions, AML and KYC.

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Inderjit Nagi — Transaction Monitoring Investigator at Aston Carter in Milton Keynes, GB | Unifers