Risk Intelligence And Control Manager
Current
Apr 2022 - Present
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Mohammed Azmath Ali Email & Phone Number
Risk Intelligence and Control Manager
at
HDFC Bank
LinkedIn matched
✓ Verified August 2026
3 data sources
Profile completeness 86%
Current company
Role
Risk Intelligence and Control Manager
Location
Hyderabad, Telangana, India
Company size
Who is Mohammed Azmath Ali? Overview
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Quick answer
Mohammed Azmath Ali is listed as Risk Intelligence and Control Manager at HDFC Bank, a with 101165 employees, based in Hyderabad, Telangana, India. AeroLeads shows a matched LinkedIn profile for Mohammed Azmath Ali.
Mohammed Azmath Ali previously worked as Senior Fraud Investigator at Synchrony and Senior Fraud Analyst at Synchrony. Mohammed Azmath Ali holds Master Of Business Administration - Mba, Finance And Financial Management Services, A from Osmania University.
Company email context
Email format at HDFC Bank
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HDFC Bank
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Profile bio
About Mohammed Azmath Ali
I am an MBA finance professional currently serving as a manager in the Risk Intelligence and Control Process at HDFC BANK. With a decade of dynamic experience, I am recognized for my keen eye for detail and out-of-the-box thinking in risk prevention, deterrence, and investigation operations. In addition to my core responsibilities, I actively contribute to driving operational excellence and change management.Before joining HDFC BANK, I held the position of senior fraud investigator at Synchrony Financial and was a team member in the OFAC Center of Excellence at Bank of America.Outside of work, I enjoy traveling, cooking, listening to music, and staying active through workouts.
Current workplace
Mohammed Azmath Ali's current company
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Hdfc Bank
5 roles
Mohammed Azmath Ali work experience
A career timeline built from the work history available for this profile.
Senior Fraud Investigator
Jun 2017 - Apr 2022
Senior Fraud Analyst
Jun 2016 - May 2017
Business Analyst At Ofac Center Of Excellence And Transaction Monitoring
Dec 2014 - Jun 2016
Customer Service Representative
May 2014 - Nov 2014
Team & coworkers
Colleagues at HDFC Bank
Other employees you can reach at hdfcbank.com. View company contacts for 101165 employees →
RK
Raj Kumar
Colleague at Hdfc BankRajasthan, India
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CT
Chakradhar Tiwari
Colleague at Hdfc BankAkbarpur, Uttar Pradesh, India
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SK
Santosh Kadam
Colleague at Hdfc BankMumbai, Maharashtra, India
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KS
Komal Singh
Colleague at Hdfc BankMathura, Uttar Pradesh, India
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RY
Ravishankar Yuvaraj
Colleague at Hdfc BankChennai, Tamil Nadu, India
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VM
Virat Mehta
Colleague at Hdfc BankIndore, Madhya Pradesh, India
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RJ
Ruthra Jeyaseelan
Colleague at Hdfc BankChennai, Tamil Nadu, India
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RM
Raja Mohamed H
Colleague at Hdfc BankChennai, Tamil Nadu, India
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AB
Ajay Bansal
Colleague at Hdfc BankDelhi, India
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YC
Yogesh Chaubey
Colleague at Hdfc BankMumbai, Maharashtra, India
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Raj Kumar
Colleague at Hdfc BankRajasthan, India
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CT
Chakradhar Tiwari
Colleague at Hdfc BankAkbarpur, Uttar Pradesh, India
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SK
Santosh Kadam
Colleague at Hdfc BankMumbai, Maharashtra, India
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KS
Komal Singh
Colleague at Hdfc BankMathura, Uttar Pradesh, India
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RY
Ravishankar Yuvaraj
Colleague at Hdfc BankChennai, Tamil Nadu, India
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VM
Virat Mehta
Colleague at Hdfc BankIndore, Madhya Pradesh, India
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RJ
Ruthra Jeyaseelan
Colleague at Hdfc BankChennai, Tamil Nadu, India
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RM
Raja Mohamed H
Colleague at Hdfc BankChennai, Tamil Nadu, India
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AB
Ajay Bansal
Colleague at Hdfc BankDelhi, India
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YC
Yogesh Chaubey
Colleague at Hdfc BankMumbai, Maharashtra, India
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2 education records
Mohammed Azmath Ali education
Master Of Business Administration - Mba, Finance And Financial Management Services, A
Bachelor Of Commerce - Bcom, Computers
FAQ
Frequently asked questions about Mohammed Azmath Ali
Quick answers generated from the profile data available on this page.
What company does Mohammed Azmath Ali work for?
Mohammed Azmath Ali works for HDFC Bank.
What is Mohammed Azmath Ali's role at HDFC Bank?
Mohammed Azmath Ali is listed as Risk Intelligence and Control Manager at HDFC Bank.
Where is Mohammed Azmath Ali based?
Mohammed Azmath Ali is based in Hyderabad, Telangana, India while working with HDFC Bank.
What companies has Mohammed Azmath Ali worked for?
Mohammed Azmath Ali has worked for Hdfc Bank, Synchrony, and Bank Of America.
Who are Mohammed Azmath Ali's colleagues at HDFC Bank?
Mohammed Azmath Ali's colleagues at HDFC Bank include Raj Kumar, Chakradhar Tiwari, Santosh Kadam, Komal Singh, and Ravishankar Yuvaraj.
How can I contact Mohammed Azmath Ali?
You can use AeroLeads to view verified contact signals for Mohammed Azmath Ali at HDFC Bank, including work email, phone, and LinkedIn data when available.
What schools did Mohammed Azmath Ali attend?
Mohammed Azmath Ali holds Master Of Business Administration - Mba, Finance And Financial Management Services, A from Osmania University.
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