Delivering modernized global financial crimes compliance (FCC) and digital identity solutions. Championing financial inclusion worldwide.
New York, NY
Joined November 2017
- Tweets680
- Following220
- Followers841
- Likes1.2K
FinClusive retweeted
Excited to be part of the upcoming #RegTechForumUK in London next week! This event is bringing together the brightest minds in the industry to address some of the most pressing challenges facing #regulation and #EmergingTechnologies.
Looking forward to it! #RegTech
FinClusive retweeted
Last month, we announced the launch of the #GlobalAcceptanceNetwork & @FinClusiveCap's role as a founding ecosystem partner. Today, I'm sharing a deeper dive into our shared vision for trust & inclusivity in #DigitalEcosystems and why we decided to join.
bit.ly/4dGBE78
FinClusive retweeted
Proud to stand with the Crypto Market Integrity Coalition as we call for clear, balanced regulation in the #digitalasset space. @FinClusiveCap is 1 of 53 members committed to working with the WH to ensure responsible digital asset development. Read more: cmic.global/
FinClusive retweeted
Looking forward to this conversation hosted by the @CTATech & @ProgressChamber on how #DigitalAssets can and already are expanding #FinancialInclusion for underserved communities.
If you're in D.C. and would like to attend, let me know!
CTA & @ProgressChamber are hosting an invite-only panel discussion on why financial technology matters for minority communities featuring @RepHorsford and experts from @Coinbase, @Circle and @FinclusiveCap
on July 9th from 5-7 PM!
FinClusive retweeted
We have overinvested in preventing bad actors from accessing banking services, while significantly underinvesting in bringing more people into the financial economy. Investing in #FinancialInclusion would radically improve our economic security.
Thanks @diplocourier @CIPEglobal!
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FinClusive retweeted
Great insights at @diplocourier & @CIPEglobal's #CircularEconomyForum during the IMF/World Bank #SpringMeetings!
Equitable financial access is key to fighting income inequality. Let's balance security and #FinancialInclusion to boost global #EconomicResilience.
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FinClusive retweeted
Thrilled to have joined forces with industry leaders at the North American Lithuanian Business Forum - #NALBForum in NYC!
This year, I delved into "Opportunities in Financial Technology & Services" with experts from @Mastercard, @BankofAmerica, @Capco, @superhow_com & @IMFNews.
FinClusive retweeted
Join us today for this needed conversation!
Watch live at 3:15 PM ET here: fdd.org/events/2024/01/29/fo…
Tomorrow at 3:15pm ET | @FDD_CEFP hosts a conversation with @RepFrenchHill and @jahimes, moderated by @JCZarate1. Followed by a discussion with @ddisparte, @trmlabs Sujit Raman, and @ASharma_VT. It will be moderated by @ElaineDezenski.
Watch live here: fdd.org/events/2024/01/29/fo…
FinClusive retweeted
I'm looking forward to joining @fdd, @JCZarate1, @RepFrenchHill, @jahimes, @ElaineDezenski and colleagues for a timely conversation on #Crypto, national security and whether the U.S. will remain an outlier in regulating digital asset markets, or a leader.
fdd.org/events/2024/01/29/fo…
FinClusive retweeted
Live from #CES2024: “#Blockchain Leadership on the Rise: What to expect in 2024” | Great to see our member @KaraCalvert, Head of US Policy for @Coinbase 🇺🇸. She joined @JBSDC of @paradigm & @ASharma_VT of @FinClusiveCap
#Coinbase #CES #Crypto #BTC
FinClusive retweeted
We're thrilled to partner with @FinClusiveCap & @cheqd_io to introduce a reusable KYC/KYB digital #credential solution.
With identity verification coverage in over 170 countries, this solution provides reusability, client privacy, portability, and embedded #compliance controls.
FinClusive and @Verida_io have partnered with @cheqd_io to launch a comprehensive solution for reusable KYC/KYB credentials. This collaboration will streamline client onboarding, cut costs, boost operational efficiency, and meet diverse regulatory needs. medium.com/@finclusive/fincl…
FinClusive retweeted
Join me this afternoon at #CES2024 ! I'm excited about this important conversation about the future of blockchain policy.
Join me, @johnemitchellii, @karacalvert, and @JBSDC at 3:40 PM PT at LVCC, North Level 2, N262, or tune in to the livestream here: live.ces.tech/?channelid=426…
Every year the Consumer Electronic Show blows my mind! As a gadget and tech junkie, this is a my playground. And I get the honor of discussing the future of blockchain technology today with @johnemitchellii, @ASharma_VT , and @JBSDC as part of the Innovation Policy Summit. If you're in Vegas, please join us! Or tune in here: live.ces.tech/?channelid=426… @CES @coinbase
FinClusive retweeted
🚀Exciting times ahead in the world of blockchain! Join @karacalvert of @coinbase , @ASharma_VT of @FinClusiveCap , & @JBSDC of @paradigm for a riveting discussion on “Blockchain Leadership on the Rise: What to Expect in 2024” on 1/10 at #CES ! #BlockchainLeadership #publicpolicy
FinClusive retweeted
I'm looking forward to moderating this panel of industry experts and policymakers next week! Join me in DC on Nov. 7 to learn how @FinClusiveCap is working with global partners to enable regulatory compliance and enhance KYC/KYB/AML programs.
RSVP here: forms.gle/8TjbQbCcYfzvxqMb8
#ICYMI: Join FinClusive on Nov. 7 in DC to learn about digital identity solutioning to modernize compliance and enable greater financial inclusion, and to network with policymakers and key influencers in Washington.
RSVP here: forms.gle/8TjbQbCcYfzvxqMb8
FinClusive retweeted
At @FinClusiveCap, we’re excited to announce our partnership with @BitLineApp, a leading payments platform that facilitates access to liquidity for casinos, to enable Compliance as a Service (CaaS) to embed essential controls for sector transparency.
gamblinginsider.com/news/227…
FinClusive retweeted
Check out the latest installment in the @Web3IDCoalition Member Spotlight Series, f/ the groundbreaking work of our current members. This week, we spoke w/ @ASharma_VT, @FinClusiveCap Founder and CEO, about financial crimes compliance and #DigitalIdentity: web3idcoalition.org/spotligh…
FinClusive retweeted
I’m excited to be joining this webinar with @Schellman tomorrow at 1 PM ET to discuss the future of #crypto regulation and the framework for regulatory #compliance that we laid out in @FinClusiveCap's Rulebook.
Check out the Rulebook here: finclusive.com/resources/rul…
Cryptocurrency's history is filled with failures, but, despite the risks, it offers modernization & security in finance. Join our August 4 webinar with experts discussing crypto regulation & preparing for regulatory changes. Save your virtual seat today: hubs.ly/Q01Ydp3Z0
FinClusive retweeted
On Monday, I published an op-ed in the @diplocourier on leveraging digital asset infrastructure to expand financial #inclusion. This legislation is a significant step towards the regulatory framework needed to reinforce fairness and security.
Read here: diplomaticourier.com/posts/a…
FinClusive retweeted
I’m grateful that the @FinancialCmte has voted this bill out of committee, and I hope that Congress takes action on this important issue.
This bipartisan work provides a needed regulatory framework for #stablecoins to deter illicit finance and drive U.S. #crypto leadership.
#BREAKING: Chairman @PatrickMcHenry's Clarity for Payment Stablecoins Act passes the Financial Services Committee with BIPARTISAN support.
After fifteen months of bipartisan collaboration, this landmark legislation is one step closer to becoming law.
