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Amit Sharma has engaged in a myriad of roles that intersect financial markets, social enterprise/impact, risk management, international security, and development. He is developing FinClusive Capital, a digital financial services platform serving the financially underserved and excluded leveraging blockchain technology, advanced analytics and global standard-based risk/compliance tools to drive financial inclusion, build economic resilience and protect financial system integrity. Prior to FinClusive, Amit co-founded Empowerment Capital, a strategic advisory and impact investment company assisting early stage commercially scaleable social ventures. Previously, he led Operations and Strategy for Command Global Services (CGS), managing a team of investigators, financial forensic experts, analysts and legal professionals in the recovery of stolen sovereign assets and strengthening of financial regulatory systems. Prior to CGS, Amit was Chief of Staff and Head of New Products for Mitsubishi UFJ Securities, USA, and also Head of Project Management to the firm’s International Business and Global Markets Units. In Washington DC, Amit served at the US Department of the Treasury, at the inception of the Office of Terrorism and Financial Intelligence—developing and implementing tools to combat transnational threats and financial crime—and later as Chief of Staff to Deputy Secretary Robert Kimmitt and part of Treasury's senior team under Secretary Henry Paulson. He has served/serves on several working groups, advisory councils and boards, including: IntegrityRisk International, Evidencity, the Center for Sanctions and Illicit Finance (CSIF), Middlebury’s Center for Social Impact Learning (CSIL) and Georgetown University’s Beeck Center for Social Impact and Innovation. He was also a member of CGD's 2014-2015 working group on Anti-Money Laundering at the Center for Global Development. Amit received his MBA and MA from the Monterey Institute of International Studies and his BA from The University of Virginia.
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