Kavita D.

Head Of Compliance & MLRO at Prezzee

Kavita D. has a strong background in compliance and legal roles. Kavita is currently the Head of Compliance & MLRO at Prezzee. Before that, they were the Director of AML Policy & Operations at BlockFi from 2021 to 2023.

Prior to their role at BlockFi, Kavita worked at EY as a Manager from 2020 to 2021 and as a Senior Consultant from 2017 to 2020. Kavita also worked at ABN AMRO Clearing Chicago LLC as an Equities Compliance Associate from 2014 to 2017 and at Katten Muchin Rosenman LLP as a Conflicts Analyst from 2012 to 2014.

Kavita D. attended the University of Illinois Chicago, where they pursued a Bachelor of Arts degree in Political Science and Government/Criminology.

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Timeline

  • Head Of Compliance & MLRO

    March, 2023 - present

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