Senior Intelligence Analyst
CurrentSIA on the Complex Financial Crime Team. Responsible for intellegence and evidential analysis in major Money Laundering and Fraud investigations
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Keith Yeo is listed as Senior Intelligence Analyst - Complex Financial Crime Team at National Crime Agency (NCA), a company with 873 employees, based in Cheshunt, England, United Kingdom. AeroLeads shows a matched LinkedIn profile for Keith Yeo.
Keith Yeo previously worked as Senior Intelligence Analyst at National Crime Agency (Nca) and Intelligence Development Officer at National Crime Agency (Nca). Keith Yeo holds Bachelor'S Degree, History, 2.1 from London Metropolitan University.
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Senior Intelligence Analyst leading on complex fraud and money laundering investigations both within Uk and Globally. Speciaise in sensitive intelligence analysis and evidential for prosecution cases.
Listed skills include Intelligence Analysis, Government, Law Enforcement, Criminal Justice, and 5 others.
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SIA on the Complex Financial Crime Team. Responsible for intellegence and evidential analysis in major Money Laundering and Fraud investigations
Other employees you can reach at nationalcrimeagency.gov.uk. View company contacts for 873 employees →
Emmye Wathen
Colleague at National Crime Agency (Nca)Hereford, England, United Kingdom, United Kingdom
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Neil Gardner
Colleague at National Crime Agency (Nca)Preston, England, United Kingdom, United Kingdom
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Dawn Cartwright
Colleague at National Crime Agency (Nca)Nicosia, Cyprus, Cyprus
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Nige Hallam
Colleague at National Crime Agency (Nca)Greater Coventry Area, United Kingdom
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John Branney
Colleague at National Crime Agency (Nca)United Kingdom, United Kingdom
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Anthonia Adesanya
Colleague at National Crime Agency (Nca)London, England, United Kingdom, United Kingdom
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Michael Gardner
Colleague at National Crime Agency (Nca)United Kingdom, United Kingdom
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Kate O’Neill
Colleague at National Crime Agency (Nca)Greater Cheshire West And Chester Area, United Kingdom
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Michael Jewitt-Jones
Colleague at National Crime Agency (Nca)Hartford, England, United Kingdom, United Kingdom
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Abdullah Haji
Colleague at National Crime Agency (Nca)London Area, United Kingdom, United Kingdom
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Quick answers generated from the profile data available on this page.
Keith Yeo works for National Crime Agency (NCA).
Keith Yeo is listed as Senior Intelligence Analyst - Complex Financial Crime Team at National Crime Agency (NCA).
Keith Yeo is based in Cheshunt, England, United Kingdom while working with National Crime Agency (NCA).
Keith Yeo has worked for National Crime Agency (Nca).
Keith Yeo's colleagues at National Crime Agency (NCA) include Emmye Wathen, Neil Gardner, Dawn Cartwright, Nige Hallam, and John Branney.
You can use AeroLeads to view verified contact signals for Keith Yeo at National Crime Agency (NCA), including work email, phone, and LinkedIn data when available.
Keith Yeo holds Bachelor'S Degree, History, 2.1 from London Metropolitan University.
Keith Yeo is listed with skills including Intelligence Analysis, Government, Law Enforcement, Criminal Justice, Analysis, Job Coaching, Intelligence, and Public Policy.
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