Position:
ODD & KYC Analyst at Saxo Group - India
Location:
New Delhi, Delhi, India
Found email addresses for Mohd Muttalib:
Found phone for Mohd Muttalib:
Nov 2025 - Current
Nov 2023 - Current
May 2023 - Oct 2023
May 2022 - May 2023
Their professional focus is Anti-Money Laundering, Banking, and Customer Due Diligence (CDD) across 3 core areas.
Bachelor of Commerce at Delhi University
Bachelor of commerce
12th class at VidyaGyan School
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.SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.
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