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Kavita D.

US Senior Compliance Advisor & MLRO at Capital on Tap

Kavita D. is an experienced compliance professional currently serving as the US Senior Compliance Advisor and MLRO at Capital on Tap since May 2024. Prior to this role, Kavita held the position of Head of Compliance and MLRO at Prezzee from March 2023 to May 2024, where Kavita was appointed as the Compliance Officer by the Board of Directors. Kavita's background includes significant experience in the financial sector, with roles such as Director of AML Policy & Operations at BlockFi, Manager and Senior Consultant at EY, and Equities Compliance Associate at ABN AMRO Clearing Chicago LLC. Kavita began their career as a Conflicts Analyst at Katten Muchin Rosenman LLP. Kavita holds a Bachelor of Arts in Political Science and Government/Criminology from the University of Illinois Chicago.

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