Raza Abidi Email

Co-Founder @ Idenfo

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Raza Abidi Location

Dubai, AE

Raza Abidi Work

2019 - now Co-Founder @ Idenfo
2019 - 2022 Co-Founder and Managing Director @ Idenfo
2018 - 2021 Managing Director - Decimal Factor Middle East @ Decimal Factor

2016 - 2018 In-Business Controls and Operational Risk Head, Commercial Bank EMEA @ Citi
2014 - 2015 Regional In-Business Controls Manager, EMEA @ Citi
2012 - 2014 Senior Credit Reviewer, EMEA @ Citi
2007 - 2011 Audit Manager, EMEA @ Citi
2005 - 2007 Credit Policy Head @ Standard Chartered Bank
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1999 - 2001 Credit Policy Manager @ Citi

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Raza Abidi Education

The University of Hull
1994 - 1997
Greenwich College
1994 - 1995

Raza Abidi Skills

Anti-Money Laundering
Financial Advisory
Credit Risk Management

KYC Verification
Fraud Prevention
Banking
Credit Risk
Financial Risk
Credit Analysis
Credit

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Raza Abidi Summary

Raza Abidi, based in Dubai, AE, is currently a Co-Founder at Idenfo. Raza Abidi brings experience from previous roles at Idenfo, Decimal Factor and Citibank N.A.. Raza Abidi holds a 1994 - 1997 The University of Hull. With a robust skill set that includes Anti-Money Laundering, Financial Advisory, Credit Risk Management, KYC Verification, Fraud Prevention and more. Raza Abidi has 2 emails on RocketReach.

Raza Abidi Emails

Found 2 emails

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