Huba Iqbal

Huba Iqbal is a seasoned financial crime expert currently serving as a Senior Financial Crime Quality Expert at Nordea since February 2023. Previously, Huba held the position of Senior KYC & AML Specialist and Head of the KYC & AML team at LocalBitcoins from August 2018 to January 2023, where responsibilities included overseeing team performance, leading investigation projects, and enhancing KYC and AML processes. Huba has also worked as a Talent Programme Coordinator at TheShortcut and has experience in various roles related to human resources and research. Huba's educational background includes a Master’s degree in Human Resource Management from the National University of Sciences and Technology, a Bachelor of Business Administration from the National University of Computer and Emerging Sciences, and a Finnish Language Integration Program from Arffman Consulting.