Kavita D.

Senior Compliance Officer at Prezzee
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Contact Information
us****@****om
(386) 825-5501
Location
New York, New York, United States, US
Languages
  • Hindi -
  • Spanish -
  • English -
  • Punjabi -

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Experience

  • Prezzee
    • Australia
    • Financial Services
    • 100 - 200 Employee
    • Senior Compliance Officer
      • Mar 2023 - Present

  • BlockFi
    • United States
    • Financial Services
    • 100 - 200 Employee
    • Director of AML Policy & Operations
      • Mar 2021 - Feb 2023

  • EY
    • United Kingdom
    • IT Services and IT Consulting
    • 700 & Above Employee
    • Manager
      • Oct 2020 - Mar 2021

    • Senior Consultant
      • Jul 2017 - Oct 2020

  • ABN AMRO Clearing Chicago LLC
    • Financial Services
    • 1 - 100 Employee
    • Equities Compliance Associate
      • Oct 2014 - Jun 2017

  • Katten Muchin Rosenman LLP
    • Law Practice
    • 700 & Above Employee
    • Conflicts Analyst
      • Aug 2012 - Oct 2014

Education

  • University of Illinois at Chicago
    Bachelor of Arts (B.A.), Political Science and Government/Criminology

Community

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