IDENFO Employee Directory

IDENFO corporate office is located in unit 208-209 level 1 Gate Avenue Difc, Dubai, Dubai, United Arab Emirates and has 51-200 employees.

idenfo ltd

idenfo

Employees by Department

Departments

Number of employees

Engineering & Technical

4

Sales

3

Information Technology

2

Operations

2

Human Resources

1

Legal

1

Key Employees of IDENFO

IDENFO Global Presence

globalPresence illustration
Asia11-50
Europe1-10

Index of contact profiles from IDENFO

Hundreds of professionals searching for IDENFO have connected with key decision-makers. Join them?
Contact Name
Contact Info
Job Title
HQ Location
12

Former Employees at IDENFO

Explore people who held key positions, contributed to IDENFO's success, and advanced their careers.

NP

Nadir Paracha

Instructional Departme... at University of Houston

Worked as Customer Success B2B Saas Business Analyst

at IDENFO (2022-2025)

email Nadir Paracha Email direct Nadir Paracha Direct
SR

Syeda Raees

Assistant Manager at EFU Life Assurance

Worked as Channel Development Lead

at IDENFO (2023-2024)

email Syeda Raees Email direct Syeda Raees Direct
UR

Usama Rahman

Business Analyst at EJADA Systems

Worked as Systems Development Specialist

at IDENFO (2021-2022)

email Usama Rahman Email direct Usama Rahman Direct
SR
Mask Content

Senior Project Manager at ANB

Worked as Head of Service Delivery

at IDENFO (2020-2021)

email Sheryar Rafat Email direct Sheryar Rafat Direct
AA
Mask Content

Management Team Member at IJARA Capital Partners

Worked as Research Intern

at IDENFO (2019-2019)

email Asdaq Ansari Email direct Asdaq Ansari Direct
ZN
Mask Content

Associate Manager, Hum... at International Industri...

Worked as Relationship Manager

at IDENFO (2022-2023)

email Zoha Nadeem Email direct Zoha Nadeem Direct

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Frequently Asked Questions Regarding IDENFO Employees

How many employees does IDENFO have?
IDENFO has 51-200 employees Who are IDENFO key employees?
Some of IDENFO key employees are Shahid Majeed, Neha Ahmed Where is IDENFO located?
IDENFO’s headquarters are located at unit 208-209 level 1 Gate Avenue Difc, Dubai, Dubai, United Arab Emirates How do I contact IDENFO?
IDENFO Contact Info: Website: www.idenfo.com What does IDENFO do?

Idenfo specializes in AI-powered anti-money laundering technology, offering services such as KYC, KYB, sanctions screening, and machine learning solutions. The company supports clients with compliance health checks, advisory services, and outsourced compliance solutions to meet their regulatory requirements. Idenfo's innovative AML system provides... comprehensive compliance support throughout the customer lifecycle. Their clientele primarily includes banks and financial institutions seeking to enhance their compliance frameworks and mitigate financial crime risks.Read More

 Is IDENFO a public company?
IDENFO is private company therefore does not currently have an official ticker symbol
See more information about IDENFO Employees

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