Mashal works with clients in the US, Europe and the Middle East and draws on her previous consulting experience at Accenture, where she worked with a range of clients in the capital markets sector, delivering large scale transformation programmes in response to regulatory and business change.
Mashal Kadri
Senior Manager, Consulting
Mashal is experienced in advising clients on governance, culture, risk and control issues. She works with senior leaders and boards across banks, asset managers, fintechs, scale-ups, corporates and other industries, to design and deliver effective risk and compliance frameworks, training programmes, governance reviews and develop bespoke solutions to navigate regulatory and business challenges.
Experience
Representative matters
Designed an extensive training curriculum for the newly created legal centre of excellence for a large Middle Eastern corporate
Delivered a global programme of Diversity, Equity and Inclusion training to over 500 employees for a well-known FMCG corporate
Prepared several Board and senior leadership level training programmes in relation to effective governance, leading teams, diversity and inclusion and regulatory requirements
Drafted bespoke compliance and governance policies and procedures include a code of conduct for a listed company
Assisted a large professional services firm to understand their anti-trust compliance and confidentiality risks and identify how best to mitigate these
Supported a global payments fintech with the design of its Group governance framework to ensure effective engagement between Group and subsidiary entities
Supported a large US broker-dealer with a multi-jurisdictional review of their US anti-money laundering program against relevant rules and regulations across their global operations
Supported banks and other AIM and FTSE listed companies on governance effectiveness reviews to assess perational effectiveness including strategic planning, risk management and the quality of reporting and management information
Qualifications
Admissions
Barrister, England and Wales, 2015
Academic
LLB, Law, London School of Economics, 2013
Bar Professional Training Course (BPTC), Law, BPP University, 2014
Disclaimer
A&O Shearman was formed on May 1, 2024 by the combination of Shearman & Sterling LLP and Allen & Overy LLP and their respective affiliates (the legacy firms). Any matters referred to above may include matters undertaken by one or more of the legacy firms rather than A&O Shearman.