Kavita Nair

Kavita Nair has work experience in various legal roles. Kavita worked as the Head of Legal at Arab Financial Services starting in 2007. Prior to that, they were an Associate at Morgan Stanley, where they performed Shareholder Services to Fund Investors and Fund Managers. Kavita also gained experience in loan administration services and drafting mortgage documentation as a Legal Consultant at IL & FS Trust Company Limited. Additionally, they worked as a Legal Executive at CMS Computers Limited, where they vetted commercial contracts and handled issues related to intellectual property rights. Kavita began their career as an Assistant Attorney at Ronnie H. Mirza, where they vetted title documents and drafted reports for home loans and project approvals.

Kavita Nair holds a Bachelor of Laws (LLB) degree from the University of Mumbai, which they obtained in 2004. Prior to that, they completed their Bachelor of Commerce (BCom) degree, specializing in Accounting and Finance, also at the University of Mumbai in 2000. In addition to their formal education, Kavita has earned various certifications throughout their career, including being a Certified Specialist in Managing Sanctions Risk, Certified Specialist in Money Laundering Risk in New Payment Products and Services, and a Certified Anti-Money Laundering Specialist (CAMLS). Kavita has also obtained a Diploma from the International Compliance Association (ICA) and a certification in Developing Ready to use Compliance Framework from the Bahrain Institute of Banking and Finance (BIBF). In 2023, they received an edX Verified Certificate for Contract Law: From Trust to Promise to Contract.