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Neo Financial
Brayden Gaqui

BG

Brayden Gaqui

Investigator, Anti-money Laundering at Neo Financial

About

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Manager

Fahad Zaidi

Director, Data & Fullstack Development

Peers

Joseph Ma

Technical Support Analyst

Brian Cruz

Lead Technical Support Analyst

Matt LaBarre

Lead Data Engineer

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Timeline

Investigator, Anti-money Laundering
December 1, 2022 - present
Business Analyst, Financial Crimes (AML/Fraud)
January, 2023
Analyst, Anti-Money Laundering
December, 2021
Intern, Anti-Money Laundering Analyst
August, 2021

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