Neethu Prakash

Neethu Prakash Email and Phone Number

Aspiring AML Analyst | Risk & Compliance Enthusiast | Private Investigator | Driven to Strengthen Financial Integrity and Investigative Solutions @ AFIMAC Global
milton, ontario, canada
Neethu Prakash's Location
Canada, Canada
About Neethu Prakash

As an Aspiring AML Analyst, Risk & Compliance Enthusiast, and Private Investigator, I am passionate about strengthening financial integrity and providing investigative solutions in a rapidly evolving digital landscape. With a Master's degree in Cyber Forensics and Information Security and over 1 year of experience in private investigation, I am well-versed in analyzing complex data, identifying potential risks, and contributing to fraud prevention and detection efforts.I am skilled in utilizing forensic tools such as FTK, Oxygen, and Cellebrite, and have hands-on experience with electronic discovery reference models (EDRM). This technical background complements my interest in anti-money laundering (AML) and risk & compliance analysis, fields where my forensic knowledge and investigative mindset can play a vital role.With 2.5 years of experience working in child and youth care, I bring a human-centered approach to my work, ensuring that ethical considerations are always at the forefront of any investigation or risk assessment. My focus is on safeguarding not only systems but also the people affected by them.I am eager to contribute to organizations where I can apply my investigative and analytical skills to support compliance initiatives, strengthen security protocols, and ensure adherence to AML regulations. My drive lies in solving complex challenges and continuously learning to stay ahead in the fields of financial crime prevention and digital forensics.

Neethu Prakash's Current Company Details
AFIMAC Global

Afimac Global

View
Aspiring AML Analyst | Risk & Compliance Enthusiast | Private Investigator | Driven to Strengthen Financial Integrity and Investigative Solutions
milton, ontario, canada
Website:
afimacglobal.com
Employees:
345
Neethu Prakash Work Experience Details
  • Afimac Global
    Private Investigator
    Afimac Global Jun 2023 - Present
    Canada
  • Hattsoff
    Child And Youth Worker
    Hattsoff Oct 2021 - Present
    London, Ontario, Canada
  • Voysus
    Technical Support Specialist
    Voysus Apr 2020 - Nov 2021
    Scarbrough
  • Walmart
    Customer Experience Sales Floor Associate
    Walmart Nov 2018 - Apr 2021
    London, Ontario, Canada
    • Helped customers complete purchases locate items and join reward programs to promote loyalty, satisfaction, and sales numbers.• Processed POS transactions, including checks, cash, and credit purchases or refunds.• Trained and supervised other cashiers.• Positively contribute to the overall customer experience in each interaction.• Resolving customer problems in person and through the phone.• Attending and redirecting calls on customer requests.
  • Adidas Sailing
    Summer Student
    Adidas Sailing May 2019 - Aug 2019
  • Cdac - Thiruvananthapuram
    Trainee
    Cdac - Thiruvananthapuram Jun 2016 - Jun 2017
    India
    • I was actively involved in a Multimedia Forensics project for the development of resolution enhancement of image and video.• Gained professional experience in C#, .NET, Microsoft Visual Studio 2013, and Matlab.• I’m familiar with CMake-based build configuration, C++ Boost library, Doxygen, and Catch unit-test framework.• Installed and Configured Oracle VM Virtual Box, LAMP server stack, Squid proxy server, and Apache web server as a part of Network Forensics training material preparation.• Prepared documents and PowerPoint presentations for Cyber Forensics training. Proficient in using various network analysis tools such as Calamaris, SARG, and Tcpdump.

Neethu Prakash Skills

Presentation Skills Information Security Linux Active Directory Cybersecurity Matlab Microsoft Exchange Microsoft Office Microsoft Excel Customer Service Siem Payment Card Industry Data Security Standard Interpersonal Skills Teamwork Management Vulnerability Assessment Multimedia File Analysis And Processing Network Analysis Security Information And Event Management

Neethu Prakash Education Details

Frequently Asked Questions about Neethu Prakash

What company does Neethu Prakash work for?

Neethu Prakash works for Afimac Global

What is Neethu Prakash's role at the current company?

Neethu Prakash's current role is Aspiring AML Analyst | Risk & Compliance Enthusiast | Private Investigator | Driven to Strengthen Financial Integrity and Investigative Solutions.

What schools did Neethu Prakash attend?

Neethu Prakash attended Fanshawe College, Fanshawe College, Cdac - Thiruvananthapuram.

What skills is Neethu Prakash known for?

Neethu Prakash has skills like Presentation Skills, Information Security, Linux, Active Directory, Cybersecurity, Matlab, Microsoft Exchange, Microsoft Office, Microsoft Excel, Customer Service, Siem, Payment Card Industry Data Security Standard.

Who are Neethu Prakash's colleagues?

Neethu Prakash's colleagues are Troyforrest Jones, Sana Shahid, Isabella Rohner-Tensee, Chris Mills, Cordell Bradley, Nicholas Krug, Leonard Colbert.

Not the Neethu Prakash you were looking for?

Free Chrome Extension

Find emails, phones & company data instantly

Find verified emails from LinkedIn profiles
Get direct phone numbers & mobile contacts
Access company data & employee information
Works directly on LinkedIn - no copy/paste needed
Get Chrome Extension - Free

Aero Online

Your AI prospecting assistant

Download 750 million emails and 100 million phone numbers

Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.