Dr. Yahia Omar Marwan Arafa holds a Master’s degree in International Legal Commercial Transactions and Logistics and a PhD in Criminal Policy in Money Laundering from Cairo University. He has served in various judicial roles, including as a judge at the Council of State, as a Prosecutor and, currently, as Chief Prosecutor at the Judicial Inspection Department. Dr. Yahia Marwan has been active as a Legal Advisor to the Committee on Human Rights at the Ministry of Foreign Affairs and as a Legal Advisor at the Egyptian Anti-Money Laundering and Terrorist Financing Unit (EMLCU). As a lecturer and researcher at various institutions, his work focuses on terrorism prevention, countering money laundering, and the judiciary's role in intelligence cooperation.
