Atisha Chand

Senior Associate

Atisha has over 5 years of experience in compliance in the UAE. She ensures organizational compliance with legal and regulatory frameworks by monitoring local and international laws and guidelines, including Anti Money Laundering and Counter-Terrorism Financing, Economic Substance Regulation, and more. Her responsibilities encompass developing and implementing internal policies, conducting risk assessments, providing training, and investigating compliance violations. Moreover, Atisha engages stakeholders, remains updated on regulatory changes, and conducts audits to maintain effective compliance programs tailored to the organization's needs in the UAE.

Atisha holds a Bachelor’s degree in Law and a Post Graduate Diploma in Legal Drafting from the University of the South Pacific, Fiji.