Chief Executive Officer
Co-Founder | Chief Commercial Officer
Raza Abidi has 20+ years of international banking experience across various risk management functions including Financial Crime Compliance, Audit and Risk Review, Governance and Credit & Operational Risk Management. He has expertise in executing risk and control management strategies for various functions including; Regulatory and Financial Crime Compliance – AML, KYC, Sanctions, Fraud risk, Anti-bribery and Corruption as well as conduct and emerging risk.
Co-Founder | Chief Product Officer
Prior to co-founding Idenfo, Antony Bellingall worked for Standard Chartered Bank as programme director, deploying a global CDD solution for the retail bank. Previously, he delivered multiple AML solutions to banks and financial institutions across APAC with Actimize. He has very strong domain knowledge across AML – including know your customer, name screening and transaction monitoring.
Chief Technology Officer
Ray is a well-recognized name in the industry with a vast reserve of experience and knowledge from working with several international organizations for over four decades. He has an incomparable track record of leading business technology innovation as well as business growth and expansion, and also brings with him expertise in IT leadership and management, with best practice in IT governance, information security and risk management.