Seniority
Other
Department
Other
Location
Helsinki
Industry
Banking
Company size
30K
Contact information
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h•••••••@nordea.com
Phone
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Background
About Huba Iqbal
Commencing my professional journey in the crypto industry, I shifted gears to follow my passion for Anti- Money Laundering. Presently, I work as a QC Specialist for Large Corporates and Institutions, Banks and PSP’s while pursuing my passion to fight against financial crime. It has been quite challenging yet exciting while following this passion which allowed me to handle ambiguity and enhance my analytical and problem solving skills. Want to know more about me? Please feel free to send me a direct message! Areas of interest: KYC and AML, CDD and EDD processes, transaction monitoring, risk monitoring, crime prevention, customer excellence and project management!
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