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 1 month.

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

Frequently Asked Questions

What is Mohd Muttalib's email address?

SignalHire found a verified business email address for Mohd Muttalib: m**@home.saxo.

What is Mohd Muttalib's phone number?

SignalHire found a verified phone number for Mohd Muttalib: +91-***-***-7730.

How do I contact Mohd Muttalib at Saxo Group - India?

You can reach Mohd Muttalib 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 Mohd Muttalib's professional background?

Mohd Muttalib has 4 years of professional experience. They have held roles including Fincrime Analyst, Process Advisor, and Screening at companies such as Revolut, Barclays, and TaskUs. Their education includes Bachelor of Commerce from Delhi University, and Bachelor of commerce.

Is Mohd Muttalib's contact information up to date?

Yes. Mohd Muttalib's SignalHire profile was last updated on 29 April 2026, reflecting their current position as ODD & KYC Analyst at Saxo Group - India in Gurgaon, Haryana, India.

Mohd Muttalib Namesakes

Name
Company
Position
Mohd Muttalib
Sales And Marketing Specialist
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Nitika Gautam
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Akshat Dubey
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Ravi Singh
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Payal Arora
Manager, Saxo Bank
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Ria Saxena
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Mariyam Nadeem
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