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Mohd Abbas Email & Phone Number

OSINT | Due Diligence | EDD | Risk Assessment | Fraud Prevention | Lead Analyst at Neotas
Location: South Delhi, Delhi, India 7 work roles 1 school
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✓ Verified July 2026 3 data sources Profile completeness 86%

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Current company
Role
OSINT | Due Diligence | EDD | Risk Assessment | Fraud Prevention | Lead Analyst
Location
South Delhi, Delhi, India
Company size

Who is Mohd Abbas? Overview

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Quick answer

Mohd Abbas is listed as OSINT | Due Diligence | EDD | Risk Assessment | Fraud Prevention | Lead Analyst at Neotas, a with 36 employees, based in South Delhi, Delhi, India. AeroLeads shows a matched LinkedIn profile for Mohd Abbas.

Mohd Abbas previously worked as Lead Analyst at Neotas and Senior Research Analyst at Neotas. Mohd Abbas holds Bachelor Of Arts (B.A.), Programme from University Of Delhi.

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Email format at Neotas

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Neotas

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Profile bio

About Mohd Abbas

Mohd Abbas is a OSINT | Due Diligence | EDD | Risk Assessment | Fraud Prevention | Lead Analyst at Neotas. They is proficient in Hindi and English.

Current workplace

Mohd Abbas's current company

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Neotas
Neotas
OSINT | Due Diligence | EDD | Risk Assessment | Fraud Prevention | Lead Analyst
london, england, united kingdom
Website
Employees
36
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7 roles

Mohd Abbas work experience

A career timeline built from the work history available for this profile.

Lead Analyst

Current

Delhi, India

Responsibilities - -Finding risk as per the client requirement.-Boolean searches on Google/Yandex/Bing-Professional & Social Media background search-Negative adverse media, Disqualified Directorship & Removed Trustee, Individual Insolvency Register, Civil Misconduct/Ligitation, Professional Registration -Regulatory Check/Pep/Sanctions-AML Scandals, Darkweb -Undisclosed information includes : Directorships, Subsidiary and Residential info-Inconsistencies between client provided info and information available through open sources-Lexis Nexis/EDDI-Corporate Registry database, Court records, offshore database & domain searches.

Jan 2023 - Present

Senior Research Analyst

Delhi, India

Mar 2022 - Dec 2022

Research Analyst

New Delhi, Delhi, India

Nov 2020 - Feb 2022

Senior Executive

Gurgaon, India

o Responsible for International hotel booking for corporate B2B client of EY travelling for business purpose.o Managing travel requirements made for business and will provide tourism related services and hotel customized packages as per client’s requirement.o Handling different roles in company such as Sales, Operations, Post Sales, customer Service, etc. o Documented all customer inquiries and comments thoroughly and quickly.o Processed Bill to Company payments rapidly and accurately.o Coordinated between billing department and customers to resolve problems.o Coordinating with the hotel and making a contract between the two parties.o Handling group reservations and contacting the hotel for the group rates.o Contacting hotel’s account department for the commission.o Providing the Business Corporate rate to the client.o Taking care of all the EY escalation.

Feb 2018 - Jun 2020

Sr. Executive - B2B Operations

Yatra Corporate Hotel Solutions Pvt Ltd

Gurgaon, India

o Responsible for International hotel booking for corporate B2B client of Genpact travelling for business purpose.o Managing travel requirements made for business and will provide tourism related services and hotel customized packages as per client’s requirement.o Handling different roles in company such as Sales, Operations, Post Sales, customer Service, etc. o Documented all customer inquiries and comments thoroughly and quickly.o Processed Bill to Company payments rapidly and accurately.o Coordinated between billing department and customers to resolve problems.o Coordinating with the hotel and making a contract between the two parties.o Handling group reservations and contacting the hotel for the group rates.o Contacting hotel’s account department for the commission.o Providing the Business Corporate rate to the client.o Taking care of all the escalation.

Sep 2015 - Feb 2018

Executive - Holidays & Hotels

Gurgaon, India

o The role is to providing the customer service over the call regarding the query of passenger related to their flight plus hotel booking and work on the same to respond back to client. o Cancellations and refund processing.o Creating a Manual booking in Galileo for Flight incase the booking is not confirmed on the website.o Contacting the hotel for the booking re-confirmation.o Ensure timely delivery of quotes to customers. o Ensure maximum conversion of quotes into bookings.

Nov 2014 - Sep 2015

Travel Consultant

Gurgaon, India

o Consulted with clients and provided appropriate information regarding travel services routes reservations schemes and other available services.o Customizing/Designing itineraries of holiday packages for clients.o Arranged client approved travel plans through network of reputable vendors.o Minimized stress on clients associated with travel arrangements. o We will usually work to a budget, set out by whoever is planning the holiday. o We also offer advice and opinions on where to go and local tourist attractions, events and customs. o Assisting Package queries through emails and phone calls.o Negotiating rates with Hotels, Vendors & other suppliers.o Ensure timely delivery of quotes to customers. o Ensure maximum conversion of quotes into bookings.

Oct 2012 - Feb 2014
Team & coworkers

Colleagues at Neotas

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1 education record

Mohd Abbas education

FAQ

Frequently asked questions about Mohd Abbas

Quick answers generated from the profile data available on this page.

What company does Mohd Abbas work for?

Mohd Abbas works for Neotas.

What is Mohd Abbas's role at Neotas?

Mohd Abbas is listed as OSINT | Due Diligence | EDD | Risk Assessment | Fraud Prevention | Lead Analyst at Neotas.

Where is Mohd Abbas based?

Mohd Abbas is based in South Delhi, Delhi, India while working with Neotas.

What companies has Mohd Abbas worked for?

Mohd Abbas has worked for Neotas, Sotc Travel Ltd., Yatra Corporate Hotel Solutions Pvt Ltd, Goibibo, and Yatra Online Pvt Ltd.

Who are Mohd Abbas's colleagues at Neotas?

Mohd Abbas's colleagues at Neotas include Daniel Walters, Shivam Sharma, Aniket Kamble, Neha Minhas, and Bhawesh Sah.

How can I contact Mohd Abbas?

You can use AeroLeads to view verified contact signals for Mohd Abbas at Neotas, including work email, phone, and LinkedIn data when available.

What schools did Mohd Abbas attend?

Mohd Abbas holds Bachelor Of Arts (B.A.), Programme from University Of Delhi.

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