Sapna Marwaha CAMS

Sapna Marwaha CAMS has worked in the financial industry since 2010. In 2010, they joined Metro Bank as a Risk and Credit Operations, Fraud, Chargebacks and Disputes Resolutions professional, where they were responsible for fraud monitoring and chargebacks, as well as using fraud tools such as Cifas, Siran, Equifax, EMS, MasterCard online, Temenos, SAFE reporting, and Trusted Terminals. Sapna was also a member of the UK Payments Council- ATM Security Work Group and Fraud Work Group. In 2011, they moved to PayPoint.net as a Senior Fraud and Risk Analyst, where they managed the Fraud and Chargeback functions within the Risk Team. In 2013, they joined payleven Global Mobile Payments as a Risk & Compliance Manager - Deputy MLRO, where they were responsible for ensuring that all prospective merchants/applications were risk reviewed and liaising with the operations/sales team for additional information. In 2016, Sapna joined Currency Cloud as a Risk & Compliance Manager / Deputy MLRO. Finally, in 2017, they joined Trolley, where they have held the roles of Director of Compliance / MLRO, Head of Risk & Compliance / MLRO, and Senior Risk & Compliance Manager / Deputy MLRO.

Sapna Marwaha CAMS completed a BA (Hons) Business Management, specializing in Financial Services, from Westminster University in 2007. In 2016, they obtained an ICA Certificate in Compliance from the International Compliance Association. Sapna is currently enrolled in the MasterCard Academy and is pursuing a Principles of Fraud Management for Acquirers.