(Livebook) has engaged in a myriad of roles that intersect financial markets, risk management, regulatory compliance, and development. He is the Founder and CEO of FinClusive, a hybrid fin-/reg-tech company dedicated to financial inclusion by providing a full-stack financial crimes compliance (FCC) platform with digital access to accounts and multi-form payments. Prior to FinClusive, Amit worked in both the public and private sector, including with Empowerment Capital, Mitsubishi UFJ Securities, and at the US Treasury Department, first at the inception of the Office of Terrorism and Financial Intelligence (TFI), where he drove strategies to combat transnational illicit finance threats, and later as COS to the Deputy Secretary and Advisor to Treasury’s senior team under Secretary Henry Paulson.
