22nd March 2022

Business Design Centre


In association with

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Amit Sharma

Founder and CEO

Amit Sharma has engaged in a myriad of roles that intersect financial markets, risk management, regulatory compliance, and international development.  He is the Founder and CEO of FinClusive, a hybrid financial-technology and regulatory technology (fintech/regtech) company dedicated to financial inclusion.  FinClusive serves the growing fintech, virtual asset/blockchain and other non-bank/alternative financial services sector by providing the ability to connect and on/off ramp to U.S. based bank partners to facilitate cross border transactions seamlessly between crypto/blockchain and traditional payment rails—with an embedded full-stack global-standard financial crimes compliance (FCC) platform.   Prior to FinClusive, Amit worked in both the public and private sectors, including with: Mitsubishi UFJ, Command Global Services and at the US Treasury Department, first at the inception of the Office of Terrorism and Financial Intelligence (TFI), and later as COS to the Deputy Secretary and Advisor to Treasury’s senior team under Secretary Henry Paulson.