Idenfo
Naseer is a veteran of the retail banking industry with over 27 years’ worth of experience with embedding compliance cultures, and AML and CDD management. He has expertise in entrenching risk frameworks, business development, and digitization initiatives. Before joining IDENFO, he served as CEO of Barclay's Subsidiary focused on digital Point of Sale lending in the UK. He has a great deal of experience heading governance and control functions across Asia, Africa, and the Middle East.
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Idenfo
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Idenfo provides subscription based, cloud native e2e digital onboarding and AML solution..