Mohammed Azmath Ali

Mohammed Azmath Ali: Email & Phone Number

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Business Control Specialist at Confidential Careers|Riyadh, Saudi Arabia

Position:

Business Control Specialist at Confidential Careers

Location:

Riyadh, Saudi Arabia

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Last updated: 2026-04-19
Updated: 2026-04-19

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Work Experience 12 years

Business Control Specialist at Confidential Careers

Nov 2025 - Current

Credit intelligence and control manager at HDFC Bank

Apr 2022 - Oct 2025

Senior Fraud Investigator at Synchrony

Jun 2016 - Apr 2022

Team member - OFAC Sanctions screening specialist at Bank of America

May 2014 - Jun 2016

Mohammed Azmath Ali started working in 2014, then the employee has changed 3 companies and 3 jobs. On average, Mohammed Azmath Ali works for one company for 3 years.

Their professional focus is Analytical Skills, Anti-Money Laundering, and Banking across 3 core areas.

Education

Master of Business Administration - MBA at Shadan Institute Of Management for Boys (Affiliated to Osmania University)

B.com Computers at Shadan degree college for boys (Affiliated to Osmania university)

Board of intermediate at Sultan ul Uloom junior college

Board of secondary education at Nagarjuna high school

Frequently Asked Questions

What is Mohammed Azmath Ali's email address?

SignalHire found a verified business email address for Mohammed Azmath Ali: g**************h@gmail.com.

What is Mohammed Azmath Ali's phone number?

SignalHire found a verified phone number for Mohammed Azmath Ali: +966-***-***-6987.

How do I contact Mohammed Azmath Ali at Confidential Careers?

You can reach Mohammed Azmath Ali through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.

What is Mohammed Azmath Ali's professional background?

Mohammed Azmath Ali has 12 years of professional experience. They have held roles including Credit intelligence and control manager, Senior Fraud Investigator, and Team member - OFAC Sanctions screening specialist at companies such as HDFC Bank, Synchrony, and Bank of America. Their education includes Master of Business Administration - MBA from Shadan Institute Of Management for Boys (Affiliated to Osmania University), and B.com Computers from Shadan degree college for boys (Affiliated to Osmania university).

Is Mohammed Azmath Ali's contact information up to date?

Yes. Mohammed Azmath Ali's SignalHire profile was last updated on 19 April 2026, reflecting their current position as Business Control Specialist at Confidential Careers.

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