Marwan is Head of Global Sanctions Due Diligence & Deputy Global Head of Global Sanctions Control at Commerzbank AG. Since 2017 he has been dedicated to financial crime compliance, with a strong focus on EU, US and UK sanctions regimes. Marwan has extensive experience in sanctions governance, due diligence and control framework and leading cross-boarder collaboration and sanctions due diligence activities across compliance function.

Marwan is passionate about combining technical expertise, governance, and leadership to ensure effective compliance in a fast-changing regulatory landscape.