Talha Masood
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Talha Masood Email & Phone Number

KYC Analyst at Idenfo
Location: Dubai, United Arab Emirates, United Arab Emirates 6 work roles 3 schools
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✓ Verified May 2026 3 data sources Profile completeness 86%

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Current company
Idenfo
Role
KYC Analyst
Location
Dubai, United Arab Emirates, United Arab Emirates
Company size
11 employees

Who is Talha Masood? Overview

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Quick answer

Talha Masood is listed as KYC Analyst at Idenfo, a company with 11 employees, based in Dubai, United Arab Emirates, United Arab Emirates. AeroLeads shows a matched LinkedIn profile for Talha Masood.

Talha Masood previously worked as Internal Auditor at Bank Al Habib Limited and Account Opening Officer at Bank Alfalah Limited. Talha Masood holds Beachlors In Commerce, Accounting, Finance & Business from University Of The Punjab.

Company email context

Email format at Idenfo

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Idenfo

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Profile bio

About Talha Masood

I started my career from Habib Bank Limited in 2010 as a cashier. I joined Bank Alfalah in 2012 as a Chief cashier and promoted by the management after seeing my dedication to my work as counter Service Manager in 2015, and in 2018 I take responsibility of account opening department so I can having experience of all departments in branch banking. I also have experience of being work as operations manager in branch. after having such experience I had an opportunity to join Bank Al Habib Limited as internal auditor. so I joined Bank Al Habib in 2020 and doing audits of branches of bank in Pakistan.

Current workplace

Talha Masood's current company

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Idenfo
Idenfo
KYC Analyst
dubai, united arab emirates
Website
idenfo.com
Employees
11
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6 roles

Talha Masood work experience

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Kyc Analyst

Current
Idenfo

Dubai, United Arab Emirates

Jul 2024 - Present
Team & coworkers

Colleagues at Idenfo

Other employees you can reach at idenfo.com. View company contacts for 11 employees →

AA Aqsa Aftab Aqsa Aftab Colleague at IdenfoDubai, United Arab Emirates, United Arab Emirates View → AT Ayesha Tariq Ayesha Tariq Colleague at IdenfoUnited Arab Emirates, United Arab Emirates View → SR Shanza Rehman Shanza Rehman Colleague at IdenfoDubai, United Arab Emirates, United Arab Emirates View → MT Muhammad Toufeeq Rafique Muhammad Toufeeq Rafique Colleague at IdenfoKarāchi, Sindh, Pakistan, Pakistan View → NA Neha Ahmed Neha Ahmed Colleague at IdenfoKarāchi, Sindh, Pakistan, Pakistan View → WH Wilayat Hasan Wilayat Hasan Colleague at IdenfoUnited Arab Emirates, United Arab Emirates View → UT Usama Tanoli Usama Tanoli Colleague at IdenfoKarāchi, Sindh, Pakistan, Pakistan View → AK Arunima Kapoor Arunima Kapoor Colleague at IdenfoDubai, United Arab Emirates, United Arab Emirates View → JA Junaid Ali Khan Junaid Ali Khan Colleague at IdenfoKarāchi, Sindh, Pakistan, Pakistan View → LB Leela Bhaskaran Menon Leela Bhaskaran Menon Colleague at IdenfoDubai, Dubai, United Arab Emirates, United Arab Emirates View →
3 education records

Talha Masood education

Intermediate In General Sciences, Economics, Mathematics & Statistics

Government Gordon College Rawalpindi

Matriculation, Computer Sciences

Federal Government School For Boys
FAQ

Frequently asked questions about Talha Masood

Quick answers generated from the profile data available on this page.

What company does Talha Masood work for?

Talha Masood works for Idenfo.

What is Talha Masood's role at Idenfo?

Talha Masood is listed as KYC Analyst at Idenfo.

Where is Talha Masood based?

Talha Masood is based in Dubai, United Arab Emirates, United Arab Emirates while working with Idenfo.

What companies has Talha Masood worked for?

Talha Masood has worked for Idenfo, Bank Al Habib Limited, Bank Alfalah Limited, and Hbl - Habib Bank Limited.

Who are Talha Masood's colleagues at Idenfo?

Talha Masood's colleagues at Idenfo include Aqsa Aftab, Ayesha Tariq, Shanza Rehman, Muhammad Toufeeq Rafique, and Neha Ahmed.

How can I contact Talha Masood?

You can use AeroLeads to view verified contact signals for Talha Masood at Idenfo, including work email, phone, and LinkedIn data when available.

What schools did Talha Masood attend?

Talha Masood holds Beachlors In Commerce, Accounting, Finance & Business from University Of The Punjab.

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