Marwan Nakla's Location
United Kingdom
Marwan Nakla's Work
- Head of Compliance @ Astra Tech
- Head of Compliance @ StashAway
- Engagement Manager, Strategy, Engagement and Governance, Financial Crime Threat Mitigation, MENAT @ HSBC
- Intelligence Manager, Intelligence and Analytics, Financial Crime Threat Mitigation, MENAT @ HSBC
- Analyst, Financial Intelligence Unit, MENA @ HSBC
- Compliance Advisor (Secondment) @ ABN AMRO MeesPierson
- Compliance Analyst @ CCL - Governance Risk Compliance
- Intern @ Pinsent Masons
- Intern @ Vinson & Elkins
- Intern @ Latham & Watkins
Marwan Nakla's Education
- University of Westminster
Bachelor of Laws (LL.B.) (Commercial law)
2011 - 2014 - CFTE - Centre for Finance, Technology and Entrepreneurship
Certificate (Fintech Foundation Course)
2019
Marwan Nakla's Skills
- Internships
- Commercial Litigation
- Negotiation
- Commercial Law
- Networking
- Competitive
- Teamwork
- Management
- Banking Law
- Training
Marwan Nakla's Summary
Marwan Nakla, based in United Kingdom, is currently a Head of Compliance at Astra Tech, bringing experience from previous roles at StashAway and HSBC. Marwan Nakla holds a 2011 - 2014 Bachelor of Laws (LL.B.) in Commercial law @ University of Westminster. With a robust skill set that includes Internships, Commercial Litigation, Negotiation, Commercial Law, Networking and more, Marwan Nakla contributes valuable insights to the industry. Marwan Nakla has 1 email and 1 mobile phone number on RocketReach.
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