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Mohammed Razik Email & Phone Number
Manager - Customer Monitoring - GTS Financial Crime Risk
at
HSBC
LinkedIn matched
✓ Verified July 2026
3 data sources
Profile completeness 86%
Current company
Role
Manager - Customer Monitoring - GTS Financial Crime Risk
Location
Bengaluru, Karnataka, India
Company size
Who is Mohammed Razik? Overview
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Quick answer
Mohammed Razik is listed as Manager - Customer Monitoring - GTS Financial Crime Risk at HSBC, a with 186860 employees, based in Bengaluru, Karnataka, India. AeroLeads shows a matched LinkedIn profile for Mohammed Razik.
Mohammed Razik previously worked as GTS Financial Crimes - Customer Surveillance Analyst at Hsbc and Lead Trade Service Representative at Wells Fargo. Mohammed Razik holds Bachelor Of Commerce - Bcom, Accounting And Finance from Sri. Sai Sathyanarayana College, No.25, Rm Nagar Main Road, Doddabanaswadi, Bangalore -43.
Company email context
Email format at HSBC
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HSBC
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Profile bio
About Mohammed Razik
CONFIDENCE AND SKILL ARE AN UNCONQUERED ARMY.
Current workplace
Mohammed Razik's current company
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Hsbc
5 roles
Mohammed Razik work experience
A career timeline built from the work history available for this profile.
Gts Financial Crimes - Customer Surveillance Analyst
Lead Trade Service Representative
Feb 2024 - Jul 2024
Senior Trade Service Representative
Processing, Document Checking and Authorizing of Open Accounts Operations (OA, OADI)Screening and Monitoring trade related documents of OA/ OADITrained and handled in user acceptance testing (UAT)
Dec 2020 - Feb 2024
Senior Process Associate
Processing and Authorizing Issuances and Advising of Letter of credit.Handling various swift messages related to issuance and advising of LC. Screening of trade finance related documents.Trained and handled in user acceptance testing (UAT)
Sep 2017 - Dec 2020
Team & coworkers
Colleagues at HSBC
Other employees you can reach at hsbc.com. View company contacts for 186860 employees →
LR
Luciana Rachel
Colleague at HsbcJakarta, Indonesia
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KE
Karthik E
Colleague at HsbcBengaluru, Karnataka, India
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GM
Geoff Mccauley
Colleague at HsbcGuangzhou, Guangdong, China
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MF
Martin Fan
Colleague at HsbcHong Kong Sar, Hong Kong
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RD
Rosalie Delarosa
Colleague at Hsbc2Nd Industrial City, Riyadh, Saudi Arabia
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AL
Ana Lilia Aguilar
Colleague at HsbcMexico City, Mexico
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RC
Rakesh Chunchu
Colleague at HsbcHyderabad, Telangana, India
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RB
Robert Beales
Colleague at HsbcTorquay, England, United Kingdom
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MV
Monica Venice Nojadera
Colleague at HsbcManila, National Capital Region, Philippines
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JS
Joanna Swiderek, Acca
Colleague at HsbcKielce, Świętokrzyskie, Poland
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Luciana Rachel
Colleague at HsbcJakarta, Indonesia
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KE
Karthik E
Colleague at HsbcBengaluru, Karnataka, India
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GM
Geoff Mccauley
Colleague at HsbcGuangzhou, Guangdong, China
View →
MF
Martin Fan
Colleague at HsbcHong Kong Sar, Hong Kong
View →
RD
Rosalie Delarosa
Colleague at Hsbc2Nd Industrial City, Riyadh, Saudi Arabia
View →
AL
Ana Lilia Aguilar
Colleague at HsbcMexico City, Mexico
View →
RC
Rakesh Chunchu
Colleague at HsbcHyderabad, Telangana, India
View →
RB
Robert Beales
Colleague at HsbcTorquay, England, United Kingdom
View →
MV
Monica Venice Nojadera
Colleague at HsbcManila, National Capital Region, Philippines
View →
JS
Joanna Swiderek, Acca
Colleague at HsbcKielce, Świętokrzyskie, Poland
View →
1 education record
Mohammed Razik education
FAQ
Frequently asked questions about Mohammed Razik
Quick answers generated from the profile data available on this page.
What company does Mohammed Razik work for?
Mohammed Razik works for HSBC.
What is Mohammed Razik's role at HSBC?
Mohammed Razik is listed as Manager - Customer Monitoring - GTS Financial Crime Risk at HSBC.
Where is Mohammed Razik based?
Mohammed Razik is based in Bengaluru, Karnataka, India while working with HSBC.
What companies has Mohammed Razik worked for?
Mohammed Razik has worked for Hsbc, Wells Fargo, and Capgemini.
Who are Mohammed Razik's colleagues at HSBC?
Mohammed Razik's colleagues at HSBC include Luciana Rachel, Karthik E, Geoff Mccauley, Martin Fan, and Rosalie Delarosa.
How can I contact Mohammed Razik?
You can use AeroLeads to view verified contact signals for Mohammed Razik at HSBC, including work email, phone, and LinkedIn data when available.
What schools did Mohammed Razik attend?
Mohammed Razik holds Bachelor Of Commerce - Bcom, Accounting And Finance from Sri. Sai Sathyanarayana College, No.25, Rm Nagar Main Road, Doddabanaswadi, Bangalore -43.
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