Data Analytics and Compliance

The Data Analytics and Compliance team at Neo Financial is responsible for ensuring adherence to regulatory standards while leveraging data insights to mitigate risks related to financial crimes and compliance breaches. The team analyzes complex data sets to detect fraud, assess anti-money laundering (AML) risks, and support strategic decision-making through business insights. By combining technical expertise and regulatory knowledge, they help maintain operational integrity and protect customer trust in Neo Financial's products.