Dr Ramandeep Chhina

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Dr. Ramandeep Chhina is an Associate Professor and Head of Law at Edinburgh Napier University. She has extensive experience of more that ten years working as an expert – practitioner, trainer, consultant and academic – in the field of transnational financial crime and international commercial law. Her research is focussed in the area of international trade finance and financial crime, in particular investigating fraud, money laundering and bribery in international trade transactions. Dr. Chhina is a Certified Financial Crime Specialist (CFCS) and a Certified Anti-Money Laundering Specialist (CAMS) and has often been invited to speak at a number of academic and practitioner conferences in UK and abroad. She has the experience of working on various technical assistance projects with international organisations on the issue of fight against financial crime, including Organisation for Economic and Social Cooperation (OSCE), United Nations Institute for Training and Research (UNITAR), the Council of Europe, and United States Agency for International Development (USAID). She worked in different jurisdictions, including Georgia, Ukraine, Serbia, Kosovo, Moldova, Montenegro, Occupied Palestinian Territories (West Bank), India and UK, on reviewing AML/CFT laws, capacity building and providing technical assistance to relevant government authorities in the field of AML/CFT. She is also involved as an international expert with the European Union Agency for Law Enforcement Training (CEPOL) on their Financial Investigations' capacity building project in Western Balkans (2017-2019).

Research:

Financial Crime; Anti-Money Laundering; Anti-Corruption; International Trade Finance

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