Marwah Shein
QC Lead
Marwah has responsible for evaluating CDD reviews for large scale remediation projects, ensuring compliance with AML/CTF policies and regulatory requirements.
Marwah has performed QC reviews across regions including the UK, EMEA, APAC and Americas demonstrating her knowledge of local regulations in different jurisdictions.
Marwah began her career working at a large UK retail bank, here she was instrumental in promoting small business banking services, generating significant additional lending, and capturing new to bank business customers. Her adaptability during the pandemic involved managing various workstreams, including loan approvals and financial crime risk assessments.
Marwah's experience extends to her role as a Consultant primarily working with a tier 1 investment bank where she supported over 150 senior front office personnel with transaction monitoring. She managed a team of consultants to meet deadlines and reported to senior stakeholders, conducting consequence management to maintain QC standards.
She holds a BA in Philosophy, Politics & Economics (PPE) and a MSc in Economics and Business. Finally she has earned a certification in Business Banking & Conduct from the London Institute of Banking & Finance.