Mohd Muttalib
Fincrime Analyst @Saxo Group - India
New Delhi, IN
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Nov 2023 — Present
Fincrime Analyst @Saxo Group - India
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Fraud investigation| CDD| EDD| Sanction Screening| PEP| Adverse media| ATO|
EDUCATION
2014 — 2016
VidyaGyan School
12th Class
2017 — 2020
Delhi University
Bachelor of Commerce
ABOUT MOHD MUTTALIB
Fincrime analyst (AML) at Revolut
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