Mohammed Shafi: Email & Phone Number

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Re-KYC Analyst at Tide|Hyderabad, Telangana, India

Position:

Re-KYC Analyst at Tide

Location:

Hyderabad, Telangana, India

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Last updated: 2026-06-04

Updated: 2026-06-04

Found email addresses for Mohammed Shafi:

Business emails:

m****i@statestreet.com,

m************i@tide.co

Personal emails:

m***************3@gmail.com

Found phone for Mohammed Shafi:

+91-***-***-9267

A different Mohammed Shafi?

Work Experience 7 years

Re-KYC Analyst at Tide

Apr 2024 - Current

KYC Analyst at State Street

Apr 2023 - Mar 2024

Associate Analyst at GlobalLogic

Dec 2019 - May 2021

Mohammed Shafi started working in 2019, then the employee has changed 2 companies and 2 jobs. On average, Mohammed Shafi works for one company for 1 year 6 months.

Their professional focus is Accounting, Account Reconciliation, and Anti-Money Laundering across 3 core areas.

Education

Investment Banking at Imarticus Learning

Master of Business Administration - MBA at Osmania University

Bachelor of Commerce - BCom at Osmania University

Frequently Asked Questions

What is Mohammed Shafi's email address?

SignalHire found verified email addresses for Mohammed Shafi, both business and personal. Their business email is m****i@statestreet.com, and personal emails include m***************3@gmail.com.

What is Mohammed Shafi's phone number?

SignalHire found a verified phone number for Mohammed Shafi: +91-***-***-9267.

How do I contact Mohammed Shafi at Tide?

You can reach Mohammed Shafi 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 Shafi's professional background?

Mohammed Shafi has 7 years of professional experience. They have held roles including KYC Analyst, and Associate Analyst at companies such as State Street, and GlobalLogic. Their education includes Investment Banking from Imarticus Learning, and Master of Business Administration - MBA from Osmania University.

Is Mohammed Shafi's contact information up to date?

Yes. Mohammed Shafi's SignalHire profile was last updated on 4 June 2026, reflecting their current position as Re-KYC Analyst at Tide in London, England, United Kingdom.

Mohammed Shafi Namesakes

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Mohammed shafi Chaliyathodi

SIT SYSTEMS

IT Support Technician

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Mohammed Shafi

Salhia International Entertainment center.

Retail Supervisor

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mohammed shafi

The Saudi National Bank - SNB

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