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Dwipa Sholihin

KYC Associate at ALAMI

Dwipa Sholihin is an experienced professional currently serving as a KYC Analyst at Hijra since December 2022 and as a KYC Associate at ALAMI since November 2021. Dwipa has a strong background in compliance, specializing in Anti-Money Laundering (AML) and Know Your Client (KYC) procedures. Previous roles include Fraud Reviewer at FinAccel, Risk Management Analyst at Shopee, and Service Quality Control at Bukalapak, where Dwipa handled various aspects of risk management, fraud analysis, and customer service quality. Early career experience includes IT Help Desk Support at PT. PELNI (Persero). Dwipa holds a Bachelor's degree in Information Technology from the University of Gunadarma and a Science degree from SMA Negeri 7 Bekasi.

Location

West Java, Indonesia

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ALAMI

ALAMI is a sharia-based peer-to-peer (P2P) lending platform that helps people fund small businesses.


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Headquarters

Jakarta, Indonesia

Employees

51-200

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