Tabiq Iqbal
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Tabiq Iqbal Email & Phone Number

Fincrime Analyst at Tide
Location: Srinagar, Jammu & Kashmir, India 3 work roles 2 schools
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✓ Verified May 2026 3 data sources Profile completeness 86%

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Current company
Role
Fincrime Analyst
Location
Srinagar, Jammu & Kashmir, India
Company size

Who is Tabiq Iqbal? Overview

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Quick answer

Tabiq Iqbal is listed as Fincrime Analyst at Tide, a company with 470 employees, based in Srinagar, Jammu & Kashmir, India. AeroLeads shows a matched LinkedIn profile for Tabiq Iqbal.

Tabiq Iqbal previously worked as Alert Review Analyst (Ongoing transaction monitoring) at Tide and Fincrime Analyst at Revolut. Tabiq Iqbal holds Master Of Business Administration, Finance, General from University Of Kashmir.

Company email context

Email format at Tide

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Tide

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Profile bio

About Tabiq Iqbal

Tabiq Iqbal is a Fincrime Analyst at Tide.

Current workplace

Tabiq Iqbal's current company

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Tide
Tide
Fincrime Analyst
london, england, united kingdom
Website
Employees
470
AeroLeads page
3 roles

Tabiq Iqbal work experience

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Alert Review Analyst (Ongoing Transaction Monitoring)

Current

Hyderabad, Telangana, India

SAR, AML, Transaction monitoring

Oct 2024 - Present

Fincrime Analyst

Aug 2023 - Sep 2024

Transaction Risk Investigator

Aug 2021 - Aug 2022
Team & coworkers

Colleagues at Tide

Other employees you can reach at tide.co. View company contacts for 470 employees →

2 education records

Tabiq Iqbal education

FAQ

Frequently asked questions about Tabiq Iqbal

Quick answers generated from the profile data available on this page.

What company does Tabiq Iqbal work for?

Tabiq Iqbal works for Tide.

What is Tabiq Iqbal's role at Tide?

Tabiq Iqbal is listed as Fincrime Analyst at Tide.

Where is Tabiq Iqbal based?

Tabiq Iqbal is based in Srinagar, Jammu & Kashmir, India while working with Tide.

What companies has Tabiq Iqbal worked for?

Tabiq Iqbal has worked for Tide, Revolut, and Amazon.

Who are Tabiq Iqbal's colleagues at Tide?

Tabiq Iqbal's colleagues at Tide include Sayantika Majumdar, Pavan Mugathi, Viktor Atanasov, Suyash Sharma, and Mehfuz Alam.

How can I contact Tabiq Iqbal?

You can use AeroLeads to view verified contact signals for Tabiq Iqbal at Tide, including work email, phone, and LinkedIn data when available.

What schools did Tabiq Iqbal attend?

Tabiq Iqbal holds Master Of Business Administration, Finance, General from University Of Kashmir.

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