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Chief Technology Officer
Ahmad Nazir Raja
Ahmad Nazir Raja is the Chief Technology Officer of Avallone. Since joining in 2021, he has helped build and scale the engineering organisation behind Avallone’s enterprise KYC platform, leading development across the KYC Collector, KYC Responder and KYC Hub. Before becoming CTO, he served as Lead Software Engineer, Director of Engineering and Vice President of Engineering. Ahmad previously worked in software engineering roles at Microsoft, Penneo, Secunia and Telenor. He holds a Bachelor of Engineering in Computer Systems from NUST and an MS in Security and Mobile Computing from DTU and KTH. He focuses on delivering secure and scalable technology for global organisations.
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The easy way to manage your KYC
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What we offer
Avallone’s Products and Services
Whatever your needs, our products and services work together seamlessly - enabling your team to confidently respond to KYC requests, collect information safely and securely from counterparties, maintain data accuracy and escalate concerns effectively.
KYC Responder
Say goodbye to manual handling of incoming KYC requests. Easily save, store and re-use responses to avoid endless duplication.
KYC Collector
Save time collecting and verifying KYC data from counterparties. Streamline screening, compliance and risk scoring in one easy-to-use platform.
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Screening
Real-time monitoring for sanctions, PEPs, adverse media and more
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KYC Hub
One single source of truth for managing and visualizing legal entity structures and documents across your entire organization.
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Managed Services
Hands-on support to relieve your KYC / CDD workload. Our experts work alongside your team to provide scalable support where and when you need it most.
Advisory Services
Trust our expert team with +30 years of financial crime prevention and compliance experience to help define processes, develop frameworks and tackle complex KYC challenges.
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Outreach KYC Services
Designed for banks and financial institutions looking to simplify their KYC document collection. Let us take care of the time-consuming communication and follow-up, and elevate the experience for your customers.
Remediation Services
For regulated companies seeking proactive solutions to meet their compliance deadlines. Tap into remediation support to refresh and verify customer profiles quickly and accurately.
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KYC 360° Full Suite
Experience the full power of Avallone with every product and service at your fingertips. The most complete way to manage KYC end-to-end.
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