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Find your path to Atisha
41 people in our graph can introduce you to Atisha.
Each arrow is one introduction. Sign up to fill in the first one.
Ask Milana Slobtcova to introduce you to Atisha
You →Milana · together at Statura →Atisha
Ask Jamie Chen to introduce you to Atisha
You →Jamie · 11 people · together at Statura →Atisha
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About
Atisha Chand has more than five years of experience in compliance in the UAE, focusing on adherence to legal and regulatory frameworks including Anti-Money Laundering, Counter-Terrorism Financing, and Economic Substance Regulation. Her work involves developing internal policies, conducting risk assessments and audits, delivering training, and investigating compliance violations. She holds a Bachelor's degree in Law and a Post Graduate Diploma in Legal Drafting from the University of the South Pacific, Fiji.
Contact· self-published, not guessed
Colleagues at Statura
Frequently asked questions
- Who is Atisha Chand?
- Atisha Chand has more than five years of experience in compliance in the UAE, focusing on adherence to legal and regulatory frameworks including Anti-Money Laundering, Counter-Terrorism Financing, and Economic Substance Regulation. Her work involves developing internal policies, conducting risk assessments and audits, delivering training, and investigating compliance violations. She holds a Bachelor's degree in Law and a Post Graduate Diploma in Legal Drafting from the University of the South Pacific, Fiji.
- Where does Atisha Chand work?
- Atisha Chand is Senior Associate at Statura.