Poonam Nagar

Operations Team Lead - Suspicious Activity Monitoring, Client Due Diligence, Sensitive High Risk at Investec - New York, NY, US

Poonam Nagar's Colleagues at Investec
Maxine Roberts

IT Business Analyst in Business Intelligence

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Deshni Naidoo

Prime Product and Business Specialist

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Jade Milton

Senior Information Technology Project Manager

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Deon Loggerenberg

Corporate Client Investigation (CCI) - Team Lead

Contact Deon Loggerenberg

Ridwaan Ismail

Compliance Administrator

Contact Ridwaan Ismail

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Poonam Nagar's Contact Details
HQ
212-259-5610
Location
South Africa
Company
Investec
Poonam Nagar's Company Details
Investec logo, Investec contact details

Investec

New York, NY, US • 1000 - 4999 Employees
Financial Services

Investec is a financial firm that provides banking, asset, wealth and investment management services to businesses.

Banking Services Financing and Lending Investing Advisory Services Trust Property Acquisition and Development Treasury and Trading Wealth and Investment Private Banking B2B Bank National Commercial Banks Banking Investment Banking Asset Management Finance
Details about Investec
Frequently Asked Questions about Poonam Nagar
Poonam Nagar currently works for Investec.
Poonam Nagar's role at Investec is Operations Team Lead - Suspicious Activity Monitoring, Client Due Diligence, Sensitive High Risk.
Poonam Nagar's email address is ***@investec.co.za. To view Poonam Nagar's full email address, please signup to ConnectPlex.
Poonam Nagar works in the Financial Services industry.
Poonam Nagar's colleagues at Investec are Wilhelm Venter, Maxine Roberts, Nkanyiso McHunu, Deshni Naidoo, Jade Milton, Deon Loggerenberg, Ridwaan Ismail and others.
Poonam Nagar's phone number is 212-259-5610
See more information about Poonam Nagar