Avina Lobo
About Avina Lobo
Avina Lobo is a Senior Regulatory Counsel and Senior Manager of Regulatory Compliance and Licensing with extensive experience in advising on regulatory compliance for virtual asset exchanges across multiple jurisdictions. She holds advanced degrees in law and has worked in various legal and compliance roles in India and Hong Kong.
Current Role at Confidential
Avina Lobo serves as Senior Regulatory Counsel and Senior Manager of Regulatory Compliance and Licensing at Confidential since 2022. In this role, she oversees compliance and licensing regulations, ensuring adherence to legal standards within the organization. Her responsibilities include advising on regulatory frameworks and implementing compliance strategies tailored for the organization's operations in Hong Kong SAR.
Previous Work Experience
Avina Lobo has a diverse professional background in legal and compliance roles. She worked as a Legal Consultant at AAX from 2019 to 2022, focusing on regulatory compliance for virtual asset exchanges. Prior to that, she served as a Compliance Analyst at Alpha Calibration from 2016 to 2019. Her earlier roles include Associate at DSR Legal in 2014, and internships at Advani & Co. and Chiramel & Co. Solicitors and Advocates in 2013. Additionally, she held a position as Senior Manager of Public Relations at Suzlon Energy Ltd from 2010 to 2011.
Educational Background
Avina Lobo has an extensive educational background in law and related fields. She earned a Master of Laws (LLM) in Corporate and Financial Law from The University of Hong Kong in 2016. Prior to that, she completed a PG Diploma in Intellectual Property Rights Law at the National Law School of India University in 2012. She holds an LLB from Savitribai Phule Pune University, obtained in 2013, and a BA in Political Science from St. Xavier's College, completed in 1997.
Expertise in Regulatory Compliance
Avina Lobo possesses strong expertise in regulatory compliance, particularly in the context of virtual asset exchanges. She has extensive experience advising on compliance and licensing across multiple jurisdictions, including Hong Kong, Abu Dhabi, Singapore, and Lithuania. Her skill set includes drafting and implementing cybersecurity policies and business continuity plans, which are essential for firms operating in the virtual asset space. Additionally, she is experienced in handling complex legal matters, such as liquidity provider agreements.
Language Proficiency
Avina Lobo is fluent in English and Hindi, which facilitates effective communication in diverse regulatory environments. She also has intermediate proficiency in Mandarin Chinese, enhancing her ability to engage with stakeholders in various jurisdictions. This multilingual capability supports her work in regulatory compliance and legal consulting, particularly in regions where these languages are prevalent.