March 21, 2018

i-KYC is proud to announce its new strategic partnerships with WhiteBridge Consulting LLP in Chennai India and with The Modern Paths Co. in Baghdad, Iraq. Both companies are consulting and training firms focused on the Banking and Financial Services Industry in their respective markets. i-KYC and these companies have agreed to collaborate to develop and deliver high quality services and share i-KYC’s unique product suite with their client base.

 “These strategic partnerships will help to further grow i-KYC’s businesses in the important Middle East and the Indian Subcontinent markets” states Pieter van den Akker, Senior Partner i-KYC

About WhiteBridge Consulting LLP

WhiteBridge consulting LLP is a consulting firm based in Chennai, focussing on Banking and Financial Services Industry offering various services in Project Management, Strategy, and Risk Management. The firm is headed by Kannan Swaminathan, who brings years of banking experience across verticals and across large multinational organisations, such as ANZ Grindlays, Standard Chartered Bank, ABN AMRO Bank, ICICI Bank, Royal Bank of Scotland and Tata Consultancy Services. His last 14 years has been involved in the offshored side of the operations where he was involved in setting up processes, transitions, service delivery, strategy, change management and analytics.

About The Modern Paths Co.

TMPs is a Private Company Ltd. for banking Consultancy & Training based in Baghdad. The company was founded by Mr. Hafidh Al-Ubaidi, who has vast experience as a banking executive at the Central Bank of Iraq (CBI). During his long professional career at CBI, Mr. Hafidh Al-Ubaidi held management positions with various responsibilities including Central Banking Reserve Management, Risk Management, AML/CFT as well as preventing corruption and fraud crimes.

The company has its own senior professional training team with experienced trainers who have worked for the Central Bank of Iraq as well as other Iraqi Banks, including Islamic Banks.