Raza Abidi

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.