Team
The FLE Compliance team consists of experts with extensive experience in the fields of financial crime risk assessment, AML/CFT, and compliance. The team members have worked for leading financial institutions, government organizations, and international organizations, and have a strong understanding of the financial sector and the regulatory landscape. The team includes professionals with backgrounds in law enforcement, regulation, and compliance, and they bring a wide range of expertise and experience to the company. The FLE Compliance team is dedicated to providing high-quality training and consultancy services that are tailored to meet the specific needs of each client. They are committed to helping organizations, companies, and institutions improve their compliance practices and combat financial crime. The team is well-equipped to provide customized solutions and deliver effective training programs that enable clients to meet their compliance obligations and effectively manage financial crime risks.
Dr. Ramandeep Chhina is an international expert in anti-money laundering and combating the financing of terrorism. She has worked in this field since 2005 and has a wealth of experience in academia, research, and consulting for various international organizations. She holds a DPhil and a MSt in Transnational Commercial Law from the University of Oxford and is a Certified Anti-Money Laundering Specialist and a Certified Financial Crime Specialist. Currently, Ramandeep is a visiting associate professor at Heriot-Watt University and an international consultant for various organizations such as the UNODC, World Bank, ADB, and the Council of Europe. She has worked with various countries in Central and Eastern Europe, South-Eastern Europe, South-East Asia, and the Pacific region. Ramandeep is a member of various professional bodies, such as the Association of Certified Fraud Examiners and the Association of Certified Financial Crime Specialists.
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
Area of Expertise
Mr. Amanpreet Chhina is a highly qualified professional with a range of academic degrees and practical experience in his field. He holds a Master of Science degree from the University of Oxford in the United Kingdom, one of the most prestigious universities in the world. He also has an MBA and a Bachelor of Laws degree, demonstrating his wide range of knowledge and expertise. Additionally, Mr. Chhina is a non-practising solicitor of England & Wales, which demonstrates his legal expertise and professional standing. As a founding director of the FLE group, Mr. Chhina plays a crucial role in the success of the organization. He works as a Fintech and Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) Expert, using his extensive knowledge and experience to provide valuable insights and advice to clients. His years of experience and expertise in the industry have earned him a reputation as one of the leading consultants in this field. Mr. Chhina's academic background, professional experience, and professional standing make him a valuable asset to any organization and a trusted advisor to clients. His dedication to his work and his passion for helping others are evident in his commitment to excellence in all that he does.
Qualification
MSc (Oxon); MBA, LLB, BA (Laws); Non-Practising Solicitor (England& Wales)
Area of Expertise
AML Compliance & Regulatory Specialist
Artificial intelligence (AI) Data Analyst Expert
Fintech Expert
Blockchain and Law Professional Expert - Smart Contracts
DAO Expert
Alchemy Web3 Dapps Expert to collect and analysis data
Mr. Nirpal Kulair is a highly skilled and knowledgeable consulting professional with a background in the field of Artificial Intelligence and applied analytics. He has extensive experience working with data and utilizing advanced analytical techniques to help organizations achieve their business goals. He is highly knowledgeable in the latest technology and trends in the field of Artificial Intelligence and applied analytics and is able to apply this knowledge in a practical manner to help organizations solve complex business problems.
Mr. Kulair works closely with a team of top-notch data scientists to provide cutting-edge solutions in the areas of revenue and risk analytics. He has a deep understanding of how organizations can use data and analytics to improve their performance and drive growth. He is able to work closely with his clients to understand their specific needs and requirements, and then leverage his expertise and the expertise of his team to deliver tailored solutions that help organizations achieve their goals.
As a consultant, Mr. Kulair has a proven track record of delivering outstanding results for his clients. He has worked with leading organizations in the EMEA (Europe, Middle East, and Africa) and North America regions, assisting them in making significant improvements to their revenue and risk analytics capabilities. He has a passion for using technology and data to solve real-world business problems and is dedicated to helping his clients achieve their full potential.
Qualification
MicroMasters, Supply Chain Management, Massachusetts Institute of Technology (MIT);
CIPD, Human Resource Management, The University of Wolverhampton;
Economics & Econometrics, University of Leicester