Raza Abidi Email
Co-Founder @ Idenfo
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Raza Abidi Location
- Dubai, AE
Raza Abidi Work
- Co-Founder @ (May 2019 - Present)
- Co-Founder and Managing Director @ (May 2019 - June 2022)
- Managing Director - Decimal Factor Middle East @ (February 2018 - April 2021)
- In-Business Controls and Operational Risk Head, Commercial Bank EMEA @ (January 2016 - January 2018)
- Regional In-Business Controls Manager, EMEA @ (July 2014 - December 2015)
- Senior Credit Reviewer, EMEA @ (January 2012 - June 2014)
- Audit Manager, EMEA @ Citi (May 2007 - December 2011)
- Credit Policy Head @ (January 2005 - January 2007)
- Credit Policy Manager @ Citi (January 1999 - January 2001)
Raza Abidi Education
- University of Hull
Master of Business Administration (MBA) (Finance, General)
1994-1997 - Greenwich College
DMS (Finance)
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, Citibank N.A. and Citi. Raza Abidi holds a 1994 - 1997 Master of Business Administration (MBA) in Finance, General @ 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.
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