ALAMI
Iqbal Saksono is a seasoned compliance professional with extensive experience in anti-money laundering (AML) and know your customer (KYC) processes. Currently serving as AVP Head of Compliance at ALAMI since March 2023, Iqbal has also held the position of Head of AML CFT at Hijra since April 2022. Prior roles include Head of AML CFT Digital Operation at SeaBank Indonesia, Senior Manager Anti-Money Laundering Specialist at PT. Bank UOB Buana, and KYC Specialist at Deutsche Bank. Iqbal has a solid foundation in legal matters, having worked as a Legal Officer at Commonwealth Bank and a KYC Analyst for Global Banking & Markets at HSBC. Iqbal holds a Bachelor's degree in International Law and Legal Studies from Universitas Padjadjaran, completed in 2011.
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ALAMI
ALAMI is a sharia-based peer-to-peer (P2P) lending platform that helps people fund small businesses.