Mohd Muttalib

Mohd Muttalib: Email & Phone Number

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ODD & KYC Analyst at Saxo Group - India|New Delhi, Delhi, India

Position:

ODD & KYC Analyst at Saxo Group - India

Location:

New Delhi, Delhi, India

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Last updated: 2026-04-29
Updated: 2026-04-29

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Work Experience 4 years

ODD & KYC Analyst at Saxo Group - India

Nov 2025 - Current

Fincrime Analyst at Revolut

Nov 2023 - Current

Process Advisor at Barclays

May 2023 - Oct 2023

Screening at TaskUs

May 2022 - May 2023

Mohd Muttalib started working in 2022, then the employee has changed 3 companies and 3 jobs. On average, Mohd Muttalib works for one company for 1 year 3 months.

Their professional focus is Anti-Money Laundering, Banking, and Customer Due Diligence (CDD) across 3 core areas.

Education

Bachelor of Commerce at Delhi University

Bachelor of commerce

12th class at VidyaGyan School

Mohd Muttalib Namesakes

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Mohd Muttalib
Sales And Marketing Specialist
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