Team

Dr. Ramandeep Chhina did her Doctorate (DPhil) in Law and Masters (MSt) from the University of Oxford, analysing the issue of fraud in international trade transactions. Dr Chhina has extensive experience of over ten years working as a practitioner, consultant and academic – in the field of international commercial law and transnational financial crime.

Qualification

DPhil, MSt (Oxon); LLM, LLB, BA (Laws); Non-Practising Solicitor (England& Wales), CAMS, CFCS

Mr. Makhan Singh is a Senior Consultant and expert in confiscation and asset recovery assignments.

Current Positions

Solicitor-Advocate of England & Wales; Head of Criminal Litigation Department & Director, Murria Solicitors

Mr. Amanpreet Chhina is a founding director of the FLE group and works as a consultant in the field of AML/CFT. Mr Chhina is a non-practising solicitor of England & Wales and did his Masters (MSc) from the University of Oxford, UK.

Qualification

MSc (Oxon); MBA, LLB, BA (Laws); Non-Practising Solicitor (England& Wales)

Mr. Nirpal Kulair is a consulting professional with extensive knowledge and experience working in the realm of Artificial Intelligence and applied analytics. He works closely with a team of world - class data scientists to deliver performance step change in revenue and risk analytics for leading organisations across EMEA and North America.

Qualification

MicroMasters, Supply Chain Management, Massachusetts Institute of Technology (MIT);

CIPD, Human Resource Management, The University of Wolverhampton;

Economics & Econometrics, University of Leicester