Financial Crime Analyst @ (April 2022 - November 2024)
senior compliance officer @ (September 2018 - December 2019)
KYC Analyst @ (October 2016 - October 2017)
AML compliance junior officer @ (September 2015 - September 2016)
Neethu Jacob Education
Loughborough Business School
Master's degree (Finance and Management)
2020-2021
CSI COLLEGE OF ENGINEERING OOTY
Bachelor's degree (Information Technology)
2010-2014
SIRIYAN CHRISTIAN SEMINARY
higher secondary (+2)
2008-2010
Neethu Jacob Summary
Neethu Jacob, based in United Kingdom, is currently a Financial Crime Investigator at Lloyds Bank. Neethu Jacob brings experience from previous roles at Blackthorn Finance, Al Razouki International Exchange Company LLC, Federal Bank and UAE Exchange. Neethu Jacob holds a 2020 - 2021 Master's degree in Finance and Management @ Loughborough Business School. Neethu Jacob has 4 emails on RocketReach.
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