London, UK – March 13, 2023 – One of the leading identity verification service providers across the globe, Shufti Pro, has a talented team working in Dubai, led by Ahmad Jamal (the Head of MENA Sales), that has been helping companies prevent fraudulent attacks and meet KYC & AML regulations.

Shufti Pro has opened six international offices in the USA, UK, Sweden, Hong Kong and Cyprus in just a short span of five years. Any local company or representative can visit the Dubai office at this location. Shufti Pro aims to expand more and help new & existing businesses by helping them strengthen their identity verification processes & making them avoid compliance failures.

Shufti Pro’s team working in Dubai has the potential to set benchmarks by helping a plethora of firms enhance their internal control & protect themselves from getting netted by legal charges. The Dubai team led by Ahmad Jamal has helped Shufti Pro achieve a gamut of achievements in the world of IDV solutions & KYC compliance programs.

Dubai is home to one-third of all Middle East and North Africa (MENA) investors and 19 venture capitalists, the highest in the region. Nurturing the entrepreneurs and innovators of the future is at the forefront of Dubai's business strategy. This is why the country is pretty important for Shufti Pro and its plans of expansion and developing more business as an identity verification service provider.

Ahmad Jamal has been serving Shufti Pro for the last 5 years, and now he will lead the Dubai team. Proficient in Public Relations, Business Development, Team Leadership, and many relevant skills, he earned the opportunity to serve Shufti Pro as a Business Development Representative, Global Business Development Manager, Sr. Manager for Global Sales, and Head of MENA - Sales. The skills and experience of Ahmad Jamal have made him the best fit to lead Dubai’s team.

“Working with Shufti Pro has been an amazing experience, and I’m looking for more as Shufti Pro has the potential to change how companies from a different line of work operate and implement identity verification processes.” Ahmad Jamal, Head of MENA - Sales, commented on his experience with Shufti Pro.

Along with Ahmad, there are three more important personalities that are helping him to manage the whole team in Dubai while making the company achieve its goals. Muhammad Faraz (MENA Onboarding Specialist) is capable of building genuine connections with people at all levels and creating relationships of trust with clients across the globe. Whereas Hala El Mashtoub (Business Development Specialist) has a demonstrated history of working in the telecommunication industry while being skilled in advertising, business development, & customer relationship, and Hameed Umair (The Growth Specialist) is the mastermind for creating effective growth strategies.

“Our teams operating across the world are working hard to provide businesses with seamless IDV solutions & strategies that can help them stay ahead of the fraudsters and meet global KYC & AML regulations,”  said the CEO of Shufti Pro, Victor Fredung.

Shufti Pro’s team is working hard to help firms operating across the globe that are too vulnerable to getting attacked by fraudsters & penalised by legal authorities for compliance failures. The company is launching a new product named risk assessment service to help businesses strengthen their IDV processes and secure their reputation by staying in line with global KYC & AML regulations.

About Shufti Pro

Shufti Pro, one of the leading identity verification service providers across the globe, offers KYC, KYB, KYI, AML, and OCR solutions to keep the business environment safe from fraudulent activities. The UK-headquartered firm has expanded to six international offices and introduced a plethora of IDV products and solutions since it was created in 2017. With the ability to verify over 10,000 documents in 150 languages, Shufti Pro serves customers in more than 230 countries and territories.

For more information, please contact:

Paul Keene

Snr. Digital Marketing Manager | Shufti Pro

paul.k@shuftipro.com

+44 020 3435 6498

Market Pro

Marketing Partner | Shufti Pro

Shuftipromedia@marketpro.ai