Alwina Alwi

Alwina Alwi has a diverse professional background in the legal and financial sectors, currently serving as a Quality Assurance and Risk Assessment professional at Affin Bank Group since March 2022. Concurrently, Alwina has been an Advocate & Solicitor at the High Court of Malaya since August 2020. Previous experience includes roles as an Anti-Money Laundering KYC APAC Region Compliance Analyst at Citi and as an Anti-Money Laundering TMI Analyst at Maybank, both focusing on compliance and transaction monitoring. Alwina completed a pupillage at TETUAN NAZRI AZMI ISLINDA with an emphasis on banking litigation and previously interned in the legal department of Tenaga Nasional Berhad. Alwina holds a Bachelor of Laws (LLB) degree from Universiti Teknologi MARA, obtained between 2014 and 2018.