“Working with Raza has been both an educational journey and a personal pleasure. His blend of professional expertise and genuine care ensures that every business relationship is both productive and deeply meaningful. With decades of experience spanning the globe, his knowledge of the banking and compliance industry is vast and evident; his international experience not only adds a global perspective to his insights but also brings unique depth and nuance to his approach. While his warm demeanor may suggest otherwise, Raza's uncanny attention to detail and capacity for laser focus, no doubt grounded in his auding legacy, sets an unrivaled standard for precision and thoroughness. Throughout my time working closely with him, his intense dedication to perfection was eye opening. However, Raza stands out not just for his unparalleled expertise but also for his exceptional human touch. Every interaction, whether business-focused or casual, begins with genuine care for the individual on the other end. It's rare to see such deep empathy and authentic interest in people's lives in the business world, but with Raza, it's the norm. He uplifts every interaction with genuine warmth and care. His level of care goes beyond superficiality; it's a reflection of his belief in the importance of connecting personally as well as professionally. Beyond these qualities, Raza remains a leader with a dynamic and hungry spirit. He maintains a forward-looking mindset and is always attuned to future industry trends and developments, balancing his vast experience with a keen sense of where the industry is headed next.”
نبذة عني
With an extensive experience of international banking, I take pride to introduce myself as a person who continues to reinvent himself - transition from banking to being a cofounder of Regtech is full of challenges. Completed Master of Business Administration (MBA) with a major in Finance from The University of Hull in England. I have experienced working across various risk management functions of Citi and Standard Chartered Bank in Europe & Middle East. Managing consumer credit and fraud risk management across EMEA are also a part of my vast portfolio. Area of expertise include:
✔Financial Crime Compliance
✔Audit and Risk Review
✔Governance
✔Credit & Operational Risk Management
✔Bespoke Payment Services
✔Credit Brokerage Solutions
Passion for Fin-tech, big data and designing innovative solutions lead me to co-found "Idenfo", an end-to-end solution to know your customers, buyers, tenants, employees and business partners. We believe in Idenfo being a #forceforgood that keeps you and your world safer via seamless on-boarding, protection against financial crime, KYC measures, innovative technology and deep functional expertise.
النشاط
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Join the many who trust Idenfo! Over 200,000 profiles screened with precision and care. Keep your business safe with our top-notch AML system. Learn…
Join the many who trust Idenfo! Over 200,000 profiles screened with precision and care. Keep your business safe with our top-notch AML system. Learn…
تم إبداء الإعجاب من قبل Raza Abidi
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I had the privilege of lecturing on wrist and finger spin bowling at the Cricket South Africa Level 3 coaching course. 🎓🌀 It’s always a pleasure…
I had the privilege of lecturing on wrist and finger spin bowling at the Cricket South Africa Level 3 coaching course. 🎓🌀 It’s always a pleasure…
تم إبداء الإعجاب من قبل Raza Abidi
الخبرة
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التعليم
اللغات
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English
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Urdu
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التوصيات المستلمة
شخص واحد قدم توصية لـRaza
انضم الآن لعرضالمزيد من أنشطة Raza
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AI and its potential to revolutionize the future! #ai #humans #job #revolution #future #machines #technology
AI and its potential to revolutionize the future! #ai #humans #job #revolution #future #machines #technology
تم إبداء الإعجاب من قبل Raza Abidi
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Guided by His Highness Sheikh Mohammed bin Rashid Al Maktoum’s vision, Dubai Metro began its remarkable journey of excellence on 9/9/2009. The first…
Guided by His Highness Sheikh Mohammed bin Rashid Al Maktoum’s vision, Dubai Metro began its remarkable journey of excellence on 9/9/2009. The first…
تم إبداء الإعجاب من قبل Raza Abidi
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Absolutely loved working on this project for The Rihla Hunza.
Absolutely loved working on this project for The Rihla Hunza.
تم إبداء الإعجاب من قبل Raza Abidi
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ہمیں بھی شوق نہ تھا داستان سنانے کا فراز اس نے بھی پوچھا تھا حال ایسے ہی while we have well being conversations with our teams or colleagues -…
ہمیں بھی شوق نہ تھا داستان سنانے کا فراز اس نے بھی پوچھا تھا حال ایسے ہی while we have well being conversations with our teams or colleagues -…
تم إبداء الإعجاب من قبل Raza Abidi
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Highly recommend this fascinating, informative and very relevant book by Dr Peter Attia. While “longevity” is the all the buzz, he very clearly cuts…
Highly recommend this fascinating, informative and very relevant book by Dr Peter Attia. While “longevity” is the all the buzz, he very clearly cuts…
تم إبداء الإعجاب من قبل Raza Abidi
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I am happy to share that I have embarked on my MBA journey in Human Resource Management from Institute of Business Management #IOBM #Fall2024
I am happy to share that I have embarked on my MBA journey in Human Resource Management from Institute of Business Management #IOBM #Fall2024
تم إبداء الإعجاب من قبل Raza Abidi
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The MENA FINTECH ASSOCIATION extends our heartfelt congratulations to H.H. Sheikh Tahnoun bin Zayed Al Nahyan, Deputy Ruler of Abu Dhabi, on being…
The MENA FINTECH ASSOCIATION extends our heartfelt congratulations to H.H. Sheikh Tahnoun bin Zayed Al Nahyan, Deputy Ruler of Abu Dhabi, on being…
تم إبداء الإعجاب من قبل Raza Abidi
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Fantastic tribute outside the Oval to the great man. RIP Thorpey
Fantastic tribute outside the Oval to the great man. RIP Thorpey
تم إبداء الإعجاب من قبل Raza Abidi
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This week marked a significant development for our business network expansion. We extended our international reach by becoming an Associate Member…
This week marked a significant development for our business network expansion. We extended our international reach by becoming an Associate Member…
تم إبداء الإعجاب من قبل Raza Abidi
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I’m excited to share that I’ve joined 🌱 Rightcharge as a Software Engineer. Given the current challenging market conditions, breaking back into the…
I’m excited to share that I’ve joined 🌱 Rightcharge as a Software Engineer. Given the current challenging market conditions, breaking back into the…
تم إبداء الإعجاب من قبل Raza Abidi
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