Marwah Shein

Marwah Shein is a KYC Analyst at Plenitude Consulting with previous experience as a Consultant at Delta Capita. Marwah has also worked as a Local Economies Officer at Islington Council and a Business Growth Specialist at HSBC Commercial Banking. Marwah holds a Master's degree in Economics and Business from the University of Hull, and a Bachelor of Arts in Philosophy, Politics & Economics.

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Plenitude Consulting

Plenitude is a financial consulting firm. They offers  financial crime compliance advisory, financial crime compliance transformation, anti-financial crime, prevention of tax evasion, fraud prevention services.


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51-200

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