Venediktos Iroidis is a Manager at Be Shaping the Future | UK, a London management consultancy for financial services organisations. He has several years experience in the financial services consultancy as prior to joining Be Shaping the Future in 2017, he was a Business and Integration Consultant at Accenture and Business Design Analyst within Barclaycard Regulatory and Compliance team.
Venediktos developed a benchmarking report on Identity Management in the past, which helped retailers and payment companies understand how innovation is transforming the customer journey. He is still seeing how new technology trends are evolving and transforming the identity management. Prior to this, he has been instrumental to many projects in Financial Crime, Onboarding customer journey and Fraud & Risk Compliance designing and evaluating policies, ensuring regulatory compliance and addressing breaches of AML, KYC and Sanctions. He has good grasp of establishing control mechanisms, evaluating and reporting outcomes of compliance procedures across multiple markets.