Divya Sugand

Divya Sugand is a Compliance Analyst at Avantia Law as of December 2023, specializing in AML compliance for global asset managers and investment funds. Previously, Divya served as a Legal Caseworker at Dillex Solicitors, managing a caseload and representing clients in court. As a Founding Member and Legal Adviser at GreenGrahi from 2020 to 2022, Divya established the organization, negotiated legal agreements, and successfully raised approximately £30,000 in grants. Additionally, Divya contributed as a Graduate Consultant at the Charity and Security Network, conducted research at Mediators Beyond Borders International, and gained litigation experience as a Paralegal at Nitesh Mehra & Associates. Divya's educational background includes a Bachelor of Laws from the London School of Economics and Political Science.