RSIS International

SIMRAN DALVI

Ms. Simran Dalvi

Researcher

Citta Brokerage Company
Country
United States of America
Education
Education LL.M. in Transnational Crime & Justice – United Nations Interregional Crime & Justice Research Institute, Italy – 2022 Magna cum Laude || Finalist, United Nations Moot Court Competition
Journal
International Journal of Research and Innovation in Social Science (IJRISS)
Biography
Core competencies: Legal strategy | Regulatory & Policy Compliance | Internal Controls & Risk Mitigation | U.S. Customs & Trade Regulation | Investigations & Regulatory Inquiries | Cross-Border Legal Strategy | Audit Readiness | Legal Research & Advisory | Stakeholder Engagement | Litigation Risk Management | Biography: Simran Dalvi is a trade law and compliance professional with a multidisciplinary background spanning legal practice, policy, and global trade operations. Trained as a lawyer, she has built her career working at the intersection of customs law, regulatory compliance, and international commerce, advising on complex import–export frameworks and cross-border regulatory requirements. Over the course of her career, Simran has worked closely with businesses, brokers, and operational teams to translate legal and regulatory obligations into practical, business-ready solutions. Her experience covers U.S. customs regulations, trade compliance strategy, and process optimization, with a strong emphasis on accuracy, risk mitigation, and operational clarity in highly regulated environments. In addition to her legal training, Simran has worked in law firms as well as in policy-focused roles, including serving as a policy manager, where she engaged with regulatory interpretation, compliance frameworks, and strategic advisory work. This combination of legal practice and policy experience allows her to approach trade and compliance issues with both doctrinal rigor and a broader regulatory and commercial perspective.
Research Interests
Law
Experience
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Other Reviewer
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Me
A'BIR WARDATI BINTI ABD.LATIF
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Dr. A. ASRAR AHAMED
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Mr. Abhishek Kumar Sinha
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Dr. Christopher Rodgers Ph.D.
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