Ramandeep Chhina
Experienced AML/CFT expert with a demonstrated experience of working with different international and regional organisations on AML/CFT technical... | Tomball, Texas, United States
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Ramandeep Chhina’s Emails ra****@un****.org
Ramandeep Chhina’s Phone Numbers No phone number available.
Social Media
Ramandeep Chhina’s Location Tomball, Texas, United States
Ramandeep Chhina’s Expertise Experienced AML/CFT expert with a demonstrated experience of working with different international and regional organisations on AML/CFT technical assistance and capacity building projects. Experience working in Asia, Europe, Pacific, Middle-East, Eastern Europe and Western Balkans.
Ramandeep Chhina’s Current Industry International Development
Ramandeep
Chhina’s Prior Industry
Unitar
|
Council Of Europe
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Asian Development Bank
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Fle Compliance
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Deutsche Gesellschaft Fur Internationale Zusammenarbeit
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Open Ownership
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Osce
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The World Bank
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Heriot Watt University Edinburgh
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Unodc
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American Bar Association Rule Of Law Initiative
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Eiti
|
Swift
|
European Commission
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Eu Amlcft Global Facility
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Global Legal Entity Identifier Foundation
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International Development
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Work Experience
International Development
Ultimate Beneficial Ownership (UBO) Expert
Mon Jan 01 2024 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
The World Bank
International Consultant
Wed Nov 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Eu Amlcft Global Facility
Beneficial Ownership Expert
Fri Sep 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
American Bar Association Rule Of Law Initiative
International AML/CFT Expert
Fri Sep 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Global Legal Entity Identifier Foundation
International Consultant
Fri Sep 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Nov 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time)
Unodc
Crypto Investigations Consultant
Tue Aug 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Feb 01 2024 00:00:00 GMT+0000 (Coordinated Universal Time)
Open Ownership
International Consultant
Mon May 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Nov 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time)
European Commission
Lead Academic Expert, European Commission Project on AML and Correspondent Banking (CoBa)
Tue Nov 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Apr 01 2024 00:00:00 GMT+0000 (Coordinated Universal Time)
Swift
Researcher
Fri Jul 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Nov 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time)
Deutsche Gesellschaft Fur Internationale Zusammenarbeit
International Consultant
Sun May 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Nov 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time)
American Bar Association Rule Of Law Initiative
Intelligence-Led Financial Investigations Expert
Fri Apr 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Sep 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time)
Eiti
International Consultant
Fri Apr 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Jan 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time)
Unodc
International Consultant
Wed Sep 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon May 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time)
Heriot Watt University Edinburgh
Honorary Visiting Associate Professor
Sun Aug 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Jul 01 2024 00:00:00 GMT+0000 (Coordinated Universal Time)
Deutsche Gesellschaft Fur Internationale Zusammenarbeit
International Consultant
Sun Aug 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun May 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time)
The World Bank
International Consultant
Thu Jul 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Jan 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time)
Osce
International Consultant
Sat May 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Nov 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time)
Deutsche Gesellschaft Fur Internationale Zusammenarbeit
International Consultant
Thu Apr 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Sep 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time)
Open Ownership
Consultant
Mon Feb 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Mar 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time)
Deutsche Gesellschaft Fur Internationale Zusammenarbeit
International Consultant
Fri Jan 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Mar 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time)
Fle Compliance
Director, AML/CFT
Wed Apr 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Asian Development Bank
International Consultant
Sun Mar 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Council Of Europe
International Consultant
Mon May 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Unitar
On-board Consultant – UNITAR (United Nations Institute for Training & Research)
Mon Jun 01 2009 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Dec 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time)Skills
Languages
Ramandeep Chhina Email Addresses
FAQ About Ramandeep Chhina
-
Ramandeep Chhina is located at
Tomball, Texas, United States -
Ramandeep Chhina is a
Experienced AML/CFT expert with a demonstrated experience of working with different international and regional organisations on AML/CFT technical assistance and capacity building projects. Experience working in Asia, Europe, Pacific, Middle-East, Eastern Europe and Western Balkans. International Development -
Ramandeep Chhina currently works in the
International Development -
Ramandeep Chhina specializes in
Experienced AML/CFT expert with a demonstrated experience of working with different international and regional organisations on AML/CFT technical assistance and capacity building projects. Experience working in Asia, Europe, Pacific, Middle-East, Eastern Europe and Western Balkans. -
Ramandeep Chhina speaks the following languages:
No languages available. -
Ramandeep Chhina has prior experience in the following industries:
Global Legal Entity Identifier Foundation , Unodc , Open Ownership , European Commission , Swift , Deutsche Gesellschaft Fur Internationale Zusammenarbeit , American Bar Association Rule Of Law Initiative , Eiti , Unodc , Heriot Watt University Edinburgh , Deutsche Gesellschaft Fur Internationale Zusammenarbeit , The World Bank , Osce , Deutsche Gesellschaft Fur Internationale Zusammenarbeit , Open Ownership , Deutsche Gesellschaft Fur Internationale Zusammenarbeit , Unitar -
Ramandeep Chhina has the following professional experience:
International Development , The World Bank , Eu Amlcft Global Facility , American Bar Association Rule Of Law Initiative , Global Legal Entity Identifier Foundation , Unodc , Open Ownership , European Commission , Swift , Deutsche Gesellschaft Fur Internationale Zusammenarbeit , American Bar Association Rule Of Law Initiative , Eiti , Unodc , Heriot Watt University Edinburgh , Deutsche Gesellschaft Fur Internationale Zusammenarbeit , The World Bank , Osce , Deutsche Gesellschaft Fur Internationale Zusammenarbeit , Open Ownership , Deutsche Gesellschaft Fur Internationale Zusammenarbeit , Fle Compliance , Asian Development Bank , Council Of Europe , Unitar . -
You can view Ramandeep Chhina’s
LinkedIn profile at LinkedIn URL. -
Ramandeep Chhina’s work email addresses are
[email protected] . -
Ramandeep Chhina works at
International Development
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