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Mustafa Abbas

@mustafaabbas

Staff Software Engineer at SEON building AML, eKYC, and KYB systems, including a scalable eKYC solution with 30+ country-specific checks.

Pakistan

Message

At SEON, I set technical direction for AML, eKYC, and KYB features. I designed a scalable eKYC solution incorporating 30+ country-specific verification checks and contributed to KYB business-verification flows.

I also develop AML screening workflows that combine n8n automation with LLM-assisted processing, and built PII data-enrichment capabilities for fraud-prevention and identity-verification workflows.

At GetFledge, I developed KYC, KYB, and transaction-monitoring solutions, including crypto-wallet screening and on-chain risk components using Bitquery and Chainalysis APIs.

At E-Axon Systems, I built cross-platform Flutter apps for e-commerce, sports technology, and consumer clients. My projects include DropLit, released on the Apple App Store and Google Play with a 5.0 App Store rating, and Digital Fairways, with live scoring and mapping across 12,000+ golf courses.

Experience

Work history, roles, and key accomplishments

Current

Staff Software Engineer

Current

SEON

Jun 2026 - Present (4 months)

Set technical direction for AML, eKYC, and KYB feature development, driving architecture decisions and reviewing designs across connected systems. Prototyped and developed AML screening workflows combining n8n automation and LLM-assisted processing.

Flutter Dart Laravel NodeJS PostgreSQL MySQL Firebase Supabase N8n AML E KYC KYB Fraud Prevention PII LinkedIn API

Senior Backend & Flutter Developer

SEON

Jan 2026 - May 2026 (4 months)

Delivered core AML screening and identity-verification capabilities that led to promotion to Staff Software Engineer within five months.

Flutter Laravel NodeJS PostgreSQL MySQL AML Identity Verification

Senior Backend & Flutter Developer

GetFledge

Mar 2025 - Dec 2025 (9 months)

Developed KYC, KYB, and transaction-monitoring solutions for large-scale organisations, with emphasis on secure onboarding and compliance-heavy backend workflows. Designed and developed crypto-wallet screening and AML screening capabilities using Laravel, Node.js, and PostgreSQL/MySQL.

Laravel NodeJS PostgreSQL MySQL KYC KYB AML Wallet Screening BitQuery Chainalysis REST APIs Flutter

Flutter Developer

E-Axon Systems

Aug 2021 - Mar 2025 (3 years 7 months)

Designed, built, and optimised cross-platform Flutter applications for clients across e-commerce, sports technology, and consumer sectors. Architected applications using Riverpod and GetX state management with dependency injection.