Nirav Joshi

Senior Counsel at Arcadia Logistics · Fintech regulation · licensing, financial regulation

Arcadia Logistics

Mumbai, India · IST (UTC+5:30)

6+ years experience

IIT Hyderabad

English, Hindi, Marathi

Open to work Collaborating

Messaging unavailable

Overview

I've spent 6 years on fintech regulation - first at Flipkart, now at Arcadia Logistics. Built the privacy programme for launches in 22 countries. Before that: Uber and Flipkart. Most at home with compliance and financial regulation. Learning to sail.

Good reasons to reach out

Roles in fintech regulation
Collaborators for my side project
Questions about fintech regulation
Second opinions on compliance decisions
Speaking or podcast invitations

Please don't message about

Generic networking requests
Agency or outsourcing pitches

Skills

compliancefinancial regulationnegotiationlicensingAML

Open to workLooking for a role

closes in 3 months

Next role: Counsel in climate tech, Mumbai or hybrid

Target roles: Counsel
Level: Senior
Industries: Developer tools, Climate tech
Work mode: Hybrid
Available: Immediately
Work authorization: Indian citizen
What I'm looking for: Early-stage company (seed) where fintech regulation is core to the product.
Not interested in: Night shifts

6 years in fintech regulation. Strongest at AML and financial regulation. Available from next month.

Mumbai, India · remote OKlicensingcomplianceaml

Open

CollaboratingLooking to collaborate

closes in 3 months

Co-writing a guide about fintech regulation - looking for a co-author

Project: A guide about fintech regulation - looking for a co-author
Skills needed: Design, licensing
Time commitment: Part-time
Outcome: Small product with real users

A few hours a week. Some groundwork already done.

Mumbai, India · remote OKcompliancenegotiationaml

Open

Experience

Senior Counsel
Mar 2024 - Present
Arcadia Logistics · 2 yr 7 mo · Full-time · Mumbai, India
- Built the privacy programme for launches in 20 countries.
- Secured 5 payments licences.
Associate
Jun 2022 - Mar 2024
Uber · 1 yr 9 mo · Full-time · Mumbai, India
- Secured 8 payments licences.
- Negotiated 363 commercial agreements a year.
Associate
Oct 2020 - Jun 2022
Flipkart · 1 yr 8 mo · Full-time · Mumbai, India
- Built the privacy programme for launches in 30 countries.
- Negotiated 506 commercial agreements a year.

References

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Education

IIT Hyderabad
B.Tech, Political Science
2016 - 2020

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What they are targeting for their next role.

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