Raza Abidi Email
Co-Founder @ Idenfo
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Raza Abidi Location
- Dubai, AE
Raza Abidi Work
- 2019 -now Co-Founder @
- 2019 -2022 Co-Founder and Managing Director @
- 2018 -2021 Managing Director - Decimal Factor Middle East @
- 2016 -2018 In-Business Controls and Operational Risk Head, Commercial Bank EMEA @
- 2014 -2015 Regional In-Business Controls Manager, EMEA @
- 2012 -2014 Senior Credit Reviewer, EMEA @
- 2007 -2011 Audit Manager, EMEA @ Citi
- 2005 -2007 Credit Policy Head @
- 1999 -2001 Credit Policy Manager @ Citi
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
- Auditing
- Loans
- Risk Management
- Basel II
- Finance
- Private Banking
- Operational Risk
- Commercial Banking
- Investment Banking
- Operational Risk Management
- AML
- Payments
- Capital Markets
- Financial Analysis
- Financial Services
- Credit Cards
- Anti Money Laundering
- Cash Management
- Treasury Management
- Kyc
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.
Looking for a different Raza Abidi?
Find contact details for 700 million professionals.
Others Named Raza Abidi
Raza Abidi
Co-Founder
Dubai, AE
Raza Abidi
Manager Accounts
Karachi, PK
Raza Abidi
Audit Associate
Dublin, IE
Top Idenfo Employees
Raza Abidi
Co-Founder
Dubai, AE
Areeb Ahmed
Head of Business and AI Solutions
Karachi, PK
Muhammad Khan
Senior DevOps Engineer
Rome, IT
Adeen Taimoor
Tele Account Manager - UAE
United Arab Emirates
Syed Kumail
Design Lead
United Arab Emirates
Evelina Griganaviciute
Head of UK and Global Enterprise Partnerships
London, England, GB
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co