Twisha Chandra
Senior Specialist, International Trade Compliance @GE HealthCare
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WORK HISTORY
Senior Specialist, International Trade Compliance @GE HealthCare
US
EDUCATION
University of Washington School of Law
LL.M. Candidate in Sustainable International Development, Master of Law
Symbiosis Law School, Pune
Bachelor's in Law , Law
Symbiosis Law School, Pune
BBA LLB, International Law and Legal Studies
ABOUT TWISHA CHANDRA
Bachelor\'s in Law from Symbiosis Law School, Pune and Master’s in Law in International Sustainable Development from University of Washington School of Law, Seattle. CAMS and CFCS certified. Extensive experience with OFAC, EU, UN, and global sanctions, regulations, licenses, and applications. Deep knowledge of EAR, ITAR rules and classifications, as well as Anti-Money Laundering and Financial Crime prevention techniques, including financing, transactions monitoring, and legal drafting. Advanced research, planning, and analysis skills. Proven success in training cross-functional teams on the compliance and process controls needed to identify and resolve issues, which enables the smooth flow of business decision making.
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