Inderjit Nagi
Transaction Monitoring Investigator @Aston Carter
Milton Keynes, GB
EMAILS
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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