Driving financial inclusion @FinClusiveCap. Formerly @USTreasury, MUFG, Empowerment Capital. On board @FDD_CEFP, @MIIS CSIL. Formerly w/ @CGDev, @BeeckCenter.
Guilford, VT
Joined May 2019
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Excited about this milestone in expanding #compliant banking services with Metropolitan Capital and @FinClusiveCap. Looking forward to growing this partnership!
#ICYMI: FinClusive has partnered with Metropolitan Capital (MetCap)!
By adopting FinClusive’s Compliance-as-a-Service (CaaS) and digital identity solution, MetCap and FinClusive customers gain access to essential banking services.
Read more here 👇
medium.com/@finclusive/fincl…
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
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
Thrilled to announce @FinClusiveCap as a founding partner of the #GlobalAcceptanceNetwork (GAN)!
Together, we’re building a trust layer for the Internet, uniting over 30 organizations to enable secure and compliant data exchanges across the globe.
🌐 Excited to announce the launch of the #GlobalAcceptanceNetwork (GAN) with FinClusive as a founding ecosystem partner!
GAN aims to unify digital ecosystems & enable secure data exchanges, building a unified trust layer for the Internet. Join us! gan.foundation/
Join us today to explore how digital assets offer key advantages for compliance. Looking forward to it!
📣 HAPPENING TODAY! Join us at the Digital Asset Regulatory Authority Summit, featuring FinClusive CEO @ASharma_VT!
From 5-6:30pm ET, the panel of experts will cover the latest on #DigitalAsset regulations in the US and abroad.
▶️ Watch here: youtube.com/watch?v=FdwFwGhh…
Amit Sharma retweeted
Our personal information is being hacked every day. To give Americans control over their digital identities, we will need to embrace - not oppose - technology.
@ASharma_VT and I dove into this issue, and we have an idea for how the United States can put data privacy first in a strategic shift toward a more secure and resilient society.
Check out our piece in @TheNatlInterest: "How to Give Americans Back Control of Their Digital Identities"
#DigitalID #Blockchain
nationalinterest.org/blog/te…
Protecting our #DigitalIdentities is a matter of #NationalSecurity. Putting #DataPrivacy first amounts to more than a technical upgrade; it will be a strategic shift toward a more secure & resilient society.
Read my latest op-ed with @FDD_CEFP's @maxmeizlish in @TheNatlInterest:
How to Give Americans Back Control of Their Digital Identities
Putting data privacy first amounts to more than a technical upgrade; it will be nothing short of a strategic shift toward a more secure and resilient society.
@maxmeizlish and @ASharma_VT: fdd.org/analysis/2024/09/10/…
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/
Amit Sharma retweeted
Exciting news! FinClusive & @authIDai announce a partnership that redefines #compliance and #security. By integrating authID’s advanced biometric technology into FinClusive’s Compliance-as-a-Service platform, we're setting new industry standards.
bit.ly/3ybWrRl
We’ve partnered with FinClusive, a global financial crimes compliance platform. CEO Rhon Daguro said, “Our partnership further validates authID’s superior solutions for defeating deepfake attacks and fraud for the global FinServ market.” Read more: bit.ly/3Y9CtBj
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!
Amit Sharma retweeted
Today, FinClusive submitted our response to @FinCENnews on the CIP Requirement. We advocate for its modernization through partial SSN verification and #DigitalIdentity tools to enhance efficiency and inclusivity, while upholding strict security standards.
bit.ly/4507lFS
Amit Sharma retweeted
(1/2) This past week, the US House of Representatives passed the #FIT21Act. This landmark legislation represents a crucial first step towards establishing a comprehensive regulatory framework that addresses the complexities of #crypto & the growing #DigitalAsset services sector.
Amit Sharma retweeted
Check out FinClusive's feedback to @FATFNews on #PaymentTransparency. We call for modernizing compliance solutions to improve cross-border payment speed, affordability, transparency, and inclusivity, all while upholding safety and security standards.
bit.ly/3JR9MkA
The integration of #Web3 tech stands to revolutionize consumer #FinancialDataRights. Advocating for robust standards paves the way for a secure digital future with #ConsumerProtections in a globally interconnected world.
Thanks @senaloyd @Web3IDCoalition for this collaboration!
Check out this insightful opinion piece by @Web3IDCoalition @senaloyd and FinClusive @ASharma_VT where they delve into the significance of recent proposed regulations in empowering consumers through #DigitalIdentities & #Web3 tech.
#FinancialDataRights
web3idcoalition.org/a-vision…
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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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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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.
Last week, I had the privilege of participating in @AmericasCUs #GAC2024 Blockchain & Credit Union Roundtable. Thank you for the insightful conversation on the projects shaping the future of #blockchain & #crypto innovations within the #CreditUnion sector!
Day 3 is in the books, and we’ve had a great time protecting, empowering, and advancing #CreditUnions this week! Check back in tomorrow for updates as the final day of #GAC2024 kicks off.
Tune in live now for my remarks on the need for bipartisan regulation in the evolving world of digital assets and crypto: fdd.org/events/2024/01/29/fo…
Amit Sharma retweeted
Happening Now | @RepFrenchHill and @jahimes take the stage to discuss digital asset regulation moderated by @JCZarate1. Discussion followed by a conversation with @ddisparte, @trmlabs Sujit Raman, and @ASharma_VT, moderated by @ElaineDezenski.
Live here: fdd.org/events/2024/01/29/fo…
