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I’m an AI and data strategist with over six years of experience designing and delivering AML/KYC systems and end-to-end AI products that balance regulatory compliance with exceptional user experience. My expertise spans hands-on model development to strategic advisory, enabling major financial institutions to build data-driven compliance frameworks grounded in risk. At Idenfo, I lead the full-stack development of a comprehensive mobile and web-based KYC and identity verification suite. This platform integrates machine learning–powered document validation, facial liveness detection, NLP-driven name screening, and automated risk rating—enabling real-time onboarding, robust anti-fraud measures, and seamless audit readiness. I also spearheaded UAE Pass integration to streamline digital identity verification. In advisory capacities, including with Commercial Bank of Dubai, I have analyzed over 100 million transactions, optimized AML thresholds by customer segment, and delivered regulatory insights aligned with UAE Central Bank standards. Bridging technical, regulatory, and business domains, I coordinate cross-functional teams and align delivery with evolving stakeholder priorities. If you’re exploring AI-driven compliance, digital onboarding, or risk management transformation, let’s connect.…I’m an AI and data strategist with over six years of experience designing and delivering AML/KYC systems and end-to-end AI products that balance regulatory compliance with exceptional user experience. My expertise spans hands-on model development to strategic advisory, enabling major financial institutions to build data-driven compliance frameworks grounded in risk. At Idenfo, I lead the full-stack development of a comprehensive mobile and web-based KYC and identity verification suite. This platform integrates machine learning–powered document validation, facial liveness detection, NLP-driven name screening, and automated risk rating—enabling real-time onboarding, robust anti-fraud measures, and seamless audit readiness. I also spearheaded UAE Pass integration to streamline digital identity verification. In advisory capacities, including with Commercial Bank of Dubai, I have analyzed over 100 million transactions, optimized AML thresholds by customer segment, and delivered regulatory insights aligned with UAE Central Bank standards. Bridging technical, regulatory, and business domains, I coordinate cross-functional teams and align delivery with evolving stakeholder priorities. If you’re exploring AI-driven compliance, digital onboarding, or risk management transformation, let’s connect.

Talal Zahid

AI Developer, AI Engineer, Data Analyst, +2

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I’m an AI and data strategist with over six years of experience designing and delivering AML/KYC systems and end-to-end AI products that balance regulatory compliance with exceptional user experience. My expertise spans hands-on model development to strategic advisory, enabling major financial institutions to build data-driven compliance frameworks grounded in risk. At Idenfo, I lead the full-stack development of a comprehensive mobile and web-based KYC and identity verification suite. This platform integrates machine learning–powered document validation, facial liveness detection, NLP-driven name screening, and automated risk rating—enabling real-time onboarding, robust anti-fraud measures, and seamless audit readiness. I also spearheaded UAE Pass integration to streamline digital identity verification. In advisory capacities, including with Commercial Bank of Dubai, I have analyzed over 100 million transactions, optimized AML thresholds by customer segment, and delivered regulatory insights aligned with UAE Central Bank standards. Bridging technical, regulatory, and business domains, I coordinate cross-functional teams and align delivery with evolving stakeholder priorities. If you’re exploring AI-driven compliance, digital onboarding, or risk management transformation, let’s connect.…I’m an AI and data strategist with over six years of experience designing and delivering AML/KYC systems and end-to-end AI products that balance regulatory compliance with exceptional user experience. My expertise spans hands-on model development to strategic advisory, enabling major financial institutions to build data-driven compliance frameworks grounded in risk. At Idenfo, I lead the full-stack development of a comprehensive mobile and web-based KYC and identity verification suite. This platform integrates machine learning–powered document validation, facial liveness detection, NLP-driven name screening, and automated risk rating—enabling real-time onboarding, robust anti-fraud measures, and seamless audit readiness. I also spearheaded UAE Pass integration to streamline digital identity verification. In advisory capacities, including with Commercial Bank of Dubai, I have analyzed over 100 million transactions, optimized AML thresholds by customer segment, and delivered regulatory insights aligned with UAE Central Bank standards. Bridging technical, regulatory, and business domains, I coordinate cross-functional teams and align delivery with evolving stakeholder priorities. If you’re exploring AI-driven compliance, digital onboarding, or risk management transformation, let’s connect.

Available to hire

I’m an AI and data strategist with over six years of experience designing and delivering AML/KYC systems and end-to-end AI products that balance regulatory compliance with exceptional user experience. My expertise spans hands-on model development to strategic advisory, enabling major financial institutions to build data-driven compliance frameworks grounded in risk. At Idenfo, I lead the full-stack development of a comprehensive mobile and web-based KYC and identity verification suite. This platform integrates machine learning–powered document validation, facial liveness detection, NLP-driven name screening, and automated risk rating—enabling real-time onboarding, robust anti-fraud measures, and seamless audit readiness. I also spearheaded UAE Pass integration to streamline digital identity verification. In advisory capacities, including with Commercial Bank of Dubai, I have analyzed over 100 million transactions, optimized AML thresholds by customer segment, and delivered regulatory insights aligned with UAE Central Bank standards. Bridging technical, regulatory, and business domains, I coordinate cross-functional teams and align delivery with evolving stakeholder priorities. If you’re exploring AI-driven compliance, digital onboarding, or risk management transformation, let’s connect.