Neethu Menon - Davies

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Neethu Menon


Financial Crime & Regulatory Compliance

I have been part of Davies since July 2018 as a consultant in the regulatory change, compliance and control practice. Davies has a unique offering, and it is important to us to make sure we deliver a borderless advisory consulting experience to clients. I have over three years of experience working with an investment banking organisation in KYC, onboarding, account opening and maintenance. I have gathered valuable experience participating in these projects and they have prepared me to deliver on more complex and challenging projects in the future. I look forward to my growth as a consultant at Davies.

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