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.
Colleagues at Statura
Barbara Invernizzi
Director at Statura
Carlo Stefano Rota
Partner UAE at Statura
Clara Wendimagenehu
Associate at Statura
Daniele Alvino
Director at Statura
Donatello Pirlo
Managing Partner at Statura
Emily Tyrrell
Senior Manager at Statura
Florida Lazareni
Associate at Statura
Gabriella Racanelli
Administrative Assistant at Statura
Frequently asked questions
- Where does Atisha Chand work?
- Atisha Chand is Senior Associate at Statura.