Serah is an associate in our Financial Services Regulatory team, based in London.

She has broad experience managing complex legal matters and regulatory compliance projects. Her recent work includes advising a financial services trade association on the APP fraud reimbursement regime and supporting a Middle Eastern financial institution with the compliance review of a bank acquired from a sanctioned entity.

Serah's expertise includes preparing and coordinating change in control notifications across multiple jurisdictions, advising banks on document retention obligations in relation to LIBOR/EURIBOR enforcement matters, and contributing to global initiatives aimed at addressing systemic banking challenges in Central Asia. She also has experience with CIC notifications and has worked extensively on enforcement and market oversight issues.

Prior to joining White & Case, Serah worked in the Enforcement and Market Oversight division at the Financial Conduct Authority (FCA), where she supported investigations into systemic anti-money laundering (AML) failings and pension switching advice.