Anil Chahal
Jind, Haryana,India
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Anil Chahal is a dynamic entrepreneur and technology leader, best known as the CEO and Co-founder of Shufti Pro, an AI-powered global identity verification service provider, and Tradedog, a B2B e-commerce and procurement platform. With a strong background in technology and business development, Anil has driven Shufti Pro to become a significant player in the KYC (Know Your Customer) and AML (Anti-Money Laundering) compliance space, offering solutions that help businesses prevent fraud and meet regulatory requirements worldwide. His work focuses on leveraging artificial intelligence and machine learning to create secure and efficient digital ecosystems. Based in Dubai, Anil is recognized for his innovative approach to solving complex challenges in digital identity and B2B trade.
Professional Summary
Anil Chahal's work history includes a series of influential roles in various companies. Here is a detailed list of his professional journey:
Notable Achievements
Co-founder & CEO of Shufti Pro
Successfully co-founded and leads Shufti Pro, scaling it into a globally recognized AI-powered identity verification solutions provider, serving diverse industries and helping businesses combat fraud and ensure compliance.
Co-founder & CEO of Tradedog
Co-founded Tradedog, an innovative B2B e-commerce and procurement platform aiming to streamline and digitize trade processes for businesses.
Innovator in AI-driven Identity Solutions
Pioneered the development and application of advanced artificial intelligence and machine learning technologies for robust and rapid identity verification, enhancing security and user experience in the digital realm.
Thought Leader in FinTech and RegTech
Recognized as a thought leader and frequent contributor to discussions on financial technology (FinTech), regulatory technology (RegTech), digital identity, and AI's role in shaping future business landscapes.
Global Business Expansion
Spearheaded the international expansion of his ventures, establishing a significant global footprint and catering to clients across numerous countries and continents.
Educational Background
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Company Overview
NatWest GroupNatWest Group is a major UK-based banking and financial services company, headquartered in Edinburgh, Scotland. It provides a wide range of products and services to personal, commercial, corporate, and institutional customers through its main brands, including NatWest, Royal Bank of Scotland, Ulster Bank, and Coutts. The Group's focus is on supporting customers and championing potential, helping people, families, and businesses to thrive, while transitioning to a net-zero economy.
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