Mohd Abbas

Mohd Abbas Email and Phone Number

OSINT | Due Diligence | EDD | Risk Assessment | Fraud Prevention | Lead Analyst @ Neotas
london, england, united kingdom
Mohd Abbas's Location
South Delhi, Delhi, India, India
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.

Mohd Abbas's Current Company Details
Neotas

Neotas

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OSINT | Due Diligence | EDD | Risk Assessment | Fraud Prevention | Lead Analyst
london, england, united kingdom
Website:
neotas.com
Employees:
36
Mohd Abbas Work Experience Details
  • Neotas
    Lead Analyst
    Neotas Jan 2023 - Present
    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.
  • Neotas
    Senior Research Analyst
    Neotas Mar 2022 - Dec 2022
    Delhi, India
  • Neotas
    Research Analyst
    Neotas Nov 2020 - Feb 2022
    New Delhi, Delhi, India
  • Sotc Travel Ltd.
    Senior Executive
    Sotc Travel Ltd. Feb 2018 - Jun 2020
    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.
  • Yatra Corporate Hotel Solutions Pvt Ltd
    Sr. Executive - B2B Operations
    Yatra Corporate Hotel Solutions Pvt Ltd Sep 2015 - Feb 2018
    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.
  • Goibibo
    Executive - Holidays & Hotels
    Goibibo Nov 2014 - Sep 2015
    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.
  • Yatra Online Pvt Ltd
    Travel Consultant
    Yatra Online Pvt Ltd Oct 2012 - Feb 2014
    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.

Mohd Abbas Education Details

Frequently Asked Questions about Mohd Abbas

What company does Mohd Abbas work for?

Mohd Abbas works for Neotas

What is Mohd Abbas's role at the current company?

Mohd Abbas's current role is OSINT | Due Diligence | EDD | Risk Assessment | Fraud Prevention | Lead Analyst.

What schools did Mohd Abbas attend?

Mohd Abbas attended University Of Delhi.

Who are Mohd Abbas's colleagues?

Mohd Abbas's colleagues are Sakshi Aggarwal, Ayush Sharma, Lavita Pereira, Alex Penn, Prathamesh Baluragi, Parvinder Singh, Ashish Kumar.

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