Customer Service Specialist
Current
Dec 2023 - Present
AeroLeads people directory · profile
Shakeer Mohammad Email & Phone Number
Customer Associate,SME(Fraud and Risk Investigation,Transaction monitoring KYC & AML-Trust and safety)
at
Cognizant
LinkedIn matched
✓ Verified July 2026
3 data sources
Profile completeness 86%
Current company
Role
Customer Associate,SME(Fraud and Risk Investigation,Transaction monitoring KYC & AML-Trust and safety)
Location
Hyderabad, Telangana, India
Company size
Who is Shakeer Mohammad? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Shakeer Mohammad is listed as Customer Associate,SME(Fraud and Risk Investigation,Transaction monitoring KYC & AML-Trust and safety) at Cognizant, a with 278214 employees, based in Hyderabad, Telangana, India. AeroLeads shows a matched LinkedIn profile for Shakeer Mohammad.
Shakeer Mohammad previously worked as Customer Service Specialist at Cognizant and Quality Analyst at Wipro. Shakeer Mohammad holds Bachelor Of Technology - Btech, Mechanical Engineering, 70% from Jntuh College Of Engineering Hyderabad.
Company email context
Email format at Cognizant
This section adds company-level context without repeating Shakeer Mohammad's masked contact details.
Cognizant
Review company-level records connected to Shakeer Mohammad before choosing the right outreach path.
Profile bio
About Shakeer Mohammad
I have 4+years experience in FRAUD and RISK analyst,I have joined as customer associate later I was promoted to quality analyst,I have achieved so many RNRs and my job experience portfolio is e-commerce FRAUD and RISK process,transaction monitoring, KYC.I have hand on experience for sanctions.
Current workplace
Shakeer Mohammad's current company
Company context helps verify the profile and gives searchers a useful next step.
Cognizant
4 roles
Shakeer Mohammad work experience
A career timeline built from the work history available for this profile.
Quality Analyst
Experience in Fraud and Risk process as QualityAnalyst,Quality Audits,Transaction monitoring.Ensuring continuous and consistent calibration of self for any changes in the process or quality SOPs.
Jul 2020 - Sep 2023
Customer Associate
Fraud and Risk Analyst on transactions based.Core investigation on accounts identifying the risk sources and deep dive analysis and observations on the account level signals and updating fraud trends.Achieving 100% quality metrics and meeting SLAAwarded as outstanding performance and received RNR.
Mar 2019 - Jul 2020
Customer Associate
Customer support in core banking financial transactions,KYC.
Sep 2017 - Feb 2019
Team & coworkers
Colleagues at Cognizant
Other employees you can reach at cognizant.com. View company contacts for 278214 employees →
PG
Pulkit Goel
Colleague at CognizantPune, Maharashtra, India
View →
NS
Navjeet Soni
Colleague at CognizantMississauga, Ontario, Canada
View →
LL
Lucy Lu
Colleague at CognizantSunnyvale, California, United States
View →
MJ
Muthuraja Jayakumar
Colleague at CognizantTamil Nadu, India
View →
SJ
Shilpa Jamuar
Colleague at CognizantJharkhand, India
View →
JB
John Brennan, Cpa, Cgma
Colleague at CognizantNew York City Metropolitan Area, United States
View →
SB
Siva Bhargava Kumar Sakala
Colleague at CognizantBengaluru, Karnataka, India
View →
KS
Kethavat Shivakumar
Colleague at CognizantHyderabad, Telangana, India
View →
SV
Sreevidya Vasudevan
Colleague at CognizantErnakulam, Kerala, India
View →
BR
Balakrishna Reddy
Colleague at CognizantHyderabad, Telangana, India
View →
Pulkit Goel
Colleague at CognizantPune, Maharashtra, India
View →
NS
Navjeet Soni
Colleague at CognizantMississauga, Ontario, Canada
View →
LL
Lucy Lu
Colleague at CognizantSunnyvale, California, United States
View →
MJ
Muthuraja Jayakumar
Colleague at CognizantTamil Nadu, India
View →
SJ
Shilpa Jamuar
Colleague at CognizantJharkhand, India
View →
JB
John Brennan, Cpa, Cgma
Colleague at CognizantNew York City Metropolitan Area, United States
View →
SB
Siva Bhargava Kumar Sakala
Colleague at CognizantBengaluru, Karnataka, India
View →
KS
Kethavat Shivakumar
Colleague at CognizantHyderabad, Telangana, India
View →
SV
Sreevidya Vasudevan
Colleague at CognizantErnakulam, Kerala, India
View →
BR
Balakrishna Reddy
Colleague at CognizantHyderabad, Telangana, India
View →
1 education record
Shakeer Mohammad education
FAQ
Frequently asked questions about Shakeer Mohammad
Quick answers generated from the profile data available on this page.
What company does Shakeer Mohammad work for?
Shakeer Mohammad works for Cognizant.
What is Shakeer Mohammad's role at Cognizant?
Shakeer Mohammad is listed as Customer Associate,SME(Fraud and Risk Investigation,Transaction monitoring KYC & AML-Trust and safety) at Cognizant.
Where is Shakeer Mohammad based?
Shakeer Mohammad is based in Hyderabad, Telangana, India while working with Cognizant.
What companies has Shakeer Mohammad worked for?
Shakeer Mohammad has worked for Cognizant, Wipro, and Hdb Financial Services Ltd..
Who are Shakeer Mohammad's colleagues at Cognizant?
Shakeer Mohammad's colleagues at Cognizant include Pulkit Goel, Navjeet Soni, Lucy Lu, Muthuraja Jayakumar, and Shilpa Jamuar.
How can I contact Shakeer Mohammad?
You can use AeroLeads to view verified contact signals for Shakeer Mohammad at Cognizant, including work email, phone, and LinkedIn data when available.
What schools did Shakeer Mohammad attend?
Shakeer Mohammad holds Bachelor Of Technology - Btech, Mechanical Engineering, 70% from Jntuh College Of Engineering Hyderabad.
Find 750M verified contacts
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trialPeople with similar names
Check these profiles if this is not the Shakeer Mohammad you were looking for.
View similar profiles
