
Amit Sharma
Finclusive
Amit Sharma is the Founder and CEO of FinClusive, a hybrid reg/fin-tech that providing a gateway between traditional financial and digital asset ecosystems through a full-stack, global financial crimes compliance platform providing KYC/KYB, digital ID, transaction monitoring and analytics. Prior, Amit was a senior official at the US Treasury Department and helped stand up its Office of Terrorism and Financial Intelligence (overseeing FinCEN and OFAC). He also worked in global banking with Mitsubishi UFJ and in global development, asset recovery, international risk and impact initiatives.