Nagini Indran - Email & Phone Number

Financial Crime Compliance Analyst at Financial House

Nagini Indran is based out of London, England, United Kingdom and works at Financial House as Financial Crime Compliance Analyst.

Nagini Indran's Contact Information

Nagini Indran's Work email

n*****@americ***.com

Valid

Latest update

October 28, 2025

Location

London, England, United Kingdom

Nagini's current employer

Financial House

Description

Financial House helps build fintech systems to address your customers' problems. Our partners gain access to fully regulated, ready-to-us...

Website

financialhouse.io

HQ Location

London, Greater london, United kingdom

Number of employees

201-500

Industry

Financial Services

Latest update

May 1, 2024

Read about Financial House

Frequent questions about Nagini Indran

What company is Nagini Indran working for?

Nagini Indran works for Financial House.

What is Nagini Indran's function at Financial House?

Nagini Indran is Financial Crime Compliance Analyst at Financial House.

Where is Nagini Indran based?

Nagini Indran is based out of London, England, United Kingdom.

What is Nagini Indran's work email address?

Nagini Indran's professional email address is n*****@americ***.com

Who are Nagini Indran's co-workers?

Nagini Indran's colleagues are Irem Ayan, Ashley Joseph, Nuri Ozlu, Habiba Cullen-Jafar, Ryan Ottman, Emre Odabas, Banuhan Oktaymen, Soykan Suiçmez, Robert Taylor, Yasemin Tatlidede, Dominykas Majus, Yu Katanozaka, Umut Sayginer, Sandra Goodman, Naren M.S.K, Ana Pinilla, Hüseyin ZAHMACIOĞLU, Murat Uysal, Shirin Monoldorova, Safak Mengu, Seren Demirci, Aamir Sultan, Caner Sevinc, Prasanna Jaykumar, Selime Bekir, Ahmet Saltan, Lindiwe Sikabe, Aaron Vaz, Asha Duncan.

Nagini's co-workers

Irem Ayan

Head of Legal

Ashley Joseph

Head Of Compliance - Conduct

Nuri Ozlu

Head of Product

Habiba Cullen-Jafar

Team Lead of Global Customer Support Services at Financial House & KYC/AML analyst

Ryan Ottman

Director of Operations

Emre Odabas

Head of Infrastructure & Security

Banuhan Oktaymen

Head Of Risk Management

Soykan Suiçmez

Head Of Legal

Robert Taylor

Deputy MLRO and Financial Crime Manager

Yasemin Tatlidede

B2B Client Experience Manager

Dominykas Majus

Junior Product Manager

Yu Katanozaka

Japan Country Manager

Umut Sayginer

Internal Auditor

Sandra Goodman

Compliance Operations Specialist

Naren M.S.K

Compliance Specialist

Ana Pinilla

Conduct and Regulatory Reporting Analyst

Hüseyin ZAHMACIOĞLU

Group Chief Technology Officer

Murat Uysal

Information Technology System Administrator

Shirin Monoldorova

Public Relations Consultant

Safak Mengu

Product Development Specialist

Seren Demirci

Product Marketing Consultant

Senior Compliance Analyst

Selime Bekir

Client Relationship Manager

Ahmet Saltan

Business Development Manager

Senior Compliance Analyst

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