Divya Abrol Gambhir
Partner · Al Tamimi & Company
United Arab EmiratesBanking & Finance, Financial Services RegulationEnglish, Hindi
نبذة
Divya Abrol Gambhir is a Partner in Al Tamimi & Company’s Banking and Finance Department in the UAE, where she heads the firm’s financial regulatory and securities practice. She advises on financial services regulation, private banking, structured finance, capital markets, banking M&A, restructuring, compliance, AML and fintech matters.
مجالات الممارسة
Banking & FinanceFinancial Services RegulationCapital MarketsCorporate / M&A
المكتب
الخبرات
Financial Regulatory and SecuritiesPrivate BankingStructured FinanceDebt Capital MarketsBanking M&ARestructuringConduct of BusinessComplianceAMLFinTechLicensing of Financial InstitutionsFinancial Services in the UAE and DIFCPrivate Banking Products and StructuresSecurities Holding Structures
المؤهلات العلمية
- LLB, University of Mumbai
- B.Com (Major in Financial Accounting and Auditing), University of Mumbai
القيد في نقابات المحامين
- Bar Council of Maharashtra, India (1999)
اللغات
EnglishHindi