At Idenfo Direct, I lead the engineering and technology strategy for a cutting-edge regulatory compliance and identity verification platform that serves financial institutions and businesses across the UAE and beyond. My role focuses on delivering secure, scalable, and efficient KYC (Know Your Customer), KYB (Know Your Business), and AML (Anti-Money Laundering) solutions that help organizations meet global compliance requirements.

• Technology Leadership: Driving the end-to-end development of digital identity verification and compliance solutions, ensuring seamless integration with client systems.
• Regulatory Compliance: Implementing robust architectures that comply with GDPR, AML regulations, and local data protection laws, ensuring secure handling of customer data.
• KYC & KYB Innovations: Enhancing automated onboarding workflows, UBO (Ultimate Beneficial Owner) verification, and AML screening capabilities to streamline compliance processes.
• Scalability & Security: Architecting secure, cloud-based infrastructures on AWS and Azure, ensuring high availability, performance, and data protection.
• Process Automation: Developing AI-powered fraud detection and risk assessment tools to strengthen compliance measures and reduce manual effort.
• Cross-Border Operations: Supporting international expansion by adapting the platform for different regulatory landscapes across the UAE, GCC, and UK.

Idenfo Direct generates over $1M annually from the UAE and continues to grow as a leading provider of compliance and identity verification solutions.