May 2023 - Present
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Sohel Sayed Email & Phone Number
Financial Crime Prevention Manager -FCPG - ICICI BANK
at
ICICI Bank
LinkedIn matched
✓ Verified Jul 2026
3 data sources
Profile completeness 86%
Current company
Role
Financial Crime Prevention Manager -FCPG - ICICI BANK
Location
Mumbai, Maharashtra, India
Company size
Who is Sohel Sayed? Overview
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Quick answer
Sohel Sayed is listed as Financial Crime Prevention Manager -FCPG - ICICI BANK at ICICI Bank, a with 94588 employees, based in Mumbai, Maharashtra, India. AeroLeads shows a matched LinkedIn profile for Sohel Sayed.
Sohel Sayed previously worked as Deputy Manager at Icici Bank and Operations Associate Fraud And Risk at Apertum Online. Sohel Sayed holds Bachelor Of Commerce - Bcom, Business/Commerce, General from University Of Mumbai.
Company email context
Email format at ICICI Bank
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ICICI Bank
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Profile bio
About Sohel Sayed
ICICI Bank-Deputy Manager -FCPRRMG (Financial Crime Prevention And Reputational Risk Management Group)Involved in -Assessment of Fraud Risks in processes and products-Review of product and process from fraud risk perspective and suggest preventive measures to strengthen the process-Conducting process reviews and mystery shopping to check adherence to the process-Carrying out process walkthroughs with the business team to identify gap in the process-Collaboration with buisness team and fraud controller (FC) for corrective action-Arrange stake holder meetings and fraud review council meetings as per requirement-Inclination towards fraud prevention
Current workplace
Sohel Sayed's current company
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Icici Bank
5 roles
Sohel Sayed work experience
A career timeline built from the work history available for this profile.
Operations Associate Fraud And Risk
Aug 2022 - May 2023
Fraud Analyst
Jun 2019 - Aug 2022
Senior Customer Service Representative
Feb 2017 - May 2019
Customer Service Representative
May 2015 - Feb 2017
Team & coworkers
Colleagues at ICICI Bank
Other employees you can reach at icicibank.com. View company contacts for 94588 employees →
SK
Sagar Kabadi
Colleague at Icici BankKalyan, Maharashtra, India
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AK
Ashok Kapoor
Colleague at Icici BankRingwood, New Jersey, United States
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RC
Rudra Chakraborty
Colleague at Icici BankKolkata, West Bengal, India
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DS
Daljeet Saluja
Colleague at Icici BankBhopal, Madhya Pradesh, India
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CG
Chinababu G
Colleague at Icici BankBengaluru, Karnataka, India
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LP
Lakshmanan Pitchai
Colleague at Icici BankMadurai, Tamil Nadu, India
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CH
Ca Harshita Swami
Colleague at Icici BankKota, Rajasthan, India
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IJ
Ishi Jain
Colleague at Icici BankMumbai, Maharashtra, India
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AS
Ahamed Shareek
Colleague at Icici BankChennai, Tamil Nadu, India
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CR
Ca Rahulkumar Matiya
Colleague at Icici BankRajkot, Gujarat, India
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Sagar Kabadi
Colleague at Icici BankKalyan, Maharashtra, India
View →
AK
Ashok Kapoor
Colleague at Icici BankRingwood, New Jersey, United States
View →
RC
Rudra Chakraborty
Colleague at Icici BankKolkata, West Bengal, India
View →
DS
Daljeet Saluja
Colleague at Icici BankBhopal, Madhya Pradesh, India
View →
CG
Chinababu G
Colleague at Icici BankBengaluru, Karnataka, India
View →
LP
Lakshmanan Pitchai
Colleague at Icici BankMadurai, Tamil Nadu, India
View →
CH
Ca Harshita Swami
Colleague at Icici BankKota, Rajasthan, India
View →
IJ
Ishi Jain
Colleague at Icici BankMumbai, Maharashtra, India
View →
AS
Ahamed Shareek
Colleague at Icici BankChennai, Tamil Nadu, India
View →
CR
Ca Rahulkumar Matiya
Colleague at Icici BankRajkot, Gujarat, India
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1 education record
Sohel Sayed education
FAQ
Frequently asked questions about Sohel Sayed
Quick answers generated from the profile data available on this page.
What company does Sohel Sayed work for?
Sohel Sayed works for ICICI Bank.
What is Sohel Sayed's role at ICICI Bank?
Sohel Sayed is listed as Financial Crime Prevention Manager -FCPG - ICICI BANK at ICICI Bank.
Where is Sohel Sayed based?
Sohel Sayed is based in Mumbai, Maharashtra, India while working with ICICI Bank.
What companies has Sohel Sayed worked for?
Sohel Sayed has worked for Icici Bank, Apertum Online, Jpmorgan Chase & Co., Emirates, and Wipro.
Who are Sohel Sayed's colleagues at ICICI Bank?
Sohel Sayed's colleagues at ICICI Bank include Sagar Kabadi, Ashok Kapoor, Rudra Chakraborty, Daljeet Saluja, and Chinababu G.
How can I contact Sohel Sayed?
You can use AeroLeads to view verified contact signals for Sohel Sayed at ICICI Bank, including work email, phone, and LinkedIn data when available.
What schools did Sohel Sayed attend?
Sohel Sayed holds Bachelor Of Commerce - Bcom, Business/Commerce, General from University Of Mumbai.
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