Amit Sharma
Vorstandsvorsitzender bei FinClusive Capital, Inc.
Profil
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 financially underserved and excluded constituencies that leverages technology, advanced analytics and global standard-based risk/compliance tools to drive financial inclusion, build economic resilience and protect financial system integrity.
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), the Center for Global Development (CGD), Middlebury’s Center for Social Impact Learning (CSIL) and Georgetown University’s Beeck Center for Social Impact and Innovation.
Amit received his MBA and MA from the Monterey Institute of International Studies and his BA from The University of Virginia.
He was a Peace Corps volunteer in Mongolia, and makes Guilford, Vermont his home where he enjoys farming and making hard cider.
Aktive Positionen von Amit Sharma
| Unternehmen | Position | Beginn |
|---|---|---|
FinClusive Capital, Inc.
 FinClusive Capital, Inc. Information Technology ServicesTechnology Services FinClusive Capital, Inc. develops block chain architected digital banking, routing and payments platform. The company is headquartered in Guilford, VT. | Vorstandsvorsitzender | 01.04.2017 |
Ehemalige bekannte Positionen von Amit Sharma
| Unternehmen | Position | Ende |
|---|---|---|
Empowerment Capital Management LLC
 Empowerment Capital Management LLC Investment ManagersFinance Empowerment Capital Management LLC (Empowerment Capital Management) is a venture capital firm founded in 2014 by Steven Bachar and Amit Sharma. The firm is headquartered in Denver, Colorado. | Gründer | 02.01.2019 |
| Sharma Advisory Services Pvt Ltd. | Vorstandsvorsitzender | 01.08.2017 |
RANE Network, Inc.
 RANE Network, Inc. Information Technology ServicesTechnology Services RANE Network, Inc. engages in the provision of risk management services. It offers risk intelligence, risk monitoring, network services, and expert marketplace. The company was founded by David Lawrence and Jeff Schwartz in 2013 and is headquartered in New York, NY. | Private Equity Investor | 01.12.2015 |
Command Consulting Group LLC
 Command Consulting Group LLC Miscellaneous Commercial ServicesCommercial Services Command Consulting Group LLC provides safety, security, and risk management solutions. It offers services to the government, private sector, individual, and family clients. The firm provides end-to-end support by helping its clients assess risk against capabilities and then by designing and implementing targeted solutions to protect people and property. The company was founded by W. Ralph Basham, Joe Hagin, Steve Atkiss and Thad Bingel in 2009 and is headquartered Washington, DC. | Direktor-Back Office Betrieb | 02.12.2012 |
MUFG Securities Americas, Inc.
 MUFG Securities Americas, Inc. Investment Banks/BrokersFinance MUFG Securities Americas, Inc. is the US-based broker/dealer subsidiary of MUFG Americas Holdings Corp., ultimately held by Mitsubishi UFJ Financial Group, Inc. (TYO: 8306) in Japan. The firm is headquartered in New York City with offices in San Francisco, Los Angeles, Houston, and Chicago. MUFG Securities Americas was founded in 2003 and were formerly known as Mitsubishi UFJ Securities (USA), Inc. They offer an expansive product suite through capital markets, credit, rates, equities and structured products. | Verwaltungsdirektor | 01.06.2012 |
Ausbildung von Amit Sharma
| Middlebury College | Graduate Degree |
| University of Virginia | Undergraduate Degree |
Erfahrungen
Besetzte Positionen
Aktive
Inaktive
Börsennotierte Unternehmen
Private Unternehmen
Beziehungen
Beziehungen ersten Grades
Unternehmen ersten Grades
Herr
Frau
Aufsichtsräte
Führungskräfte
Unternehmensverbindungen
| Private Unternehmen | 9 |
|---|---|
FinClusive Capital, Inc.
FinClusive Capital, Inc. Information Technology ServicesTechnology Services FinClusive Capital, Inc. develops block chain architected digital banking, routing and payments platform. The company is headquartered in Guilford, VT. | Technology Services |
| Sharma Advisory Services Pvt Ltd. | |
RANE Network, Inc.
RANE Network, Inc. Information Technology ServicesTechnology Services RANE Network, Inc. engages in the provision of risk management services. It offers risk intelligence, risk monitoring, network services, and expert marketplace. The company was founded by David Lawrence and Jeff Schwartz in 2013 and is headquartered in New York, NY. | Technology Services |
MUFG Securities Americas, Inc.
MUFG Securities Americas, Inc. Investment Banks/BrokersFinance MUFG Securities Americas, Inc. is the US-based broker/dealer subsidiary of MUFG Americas Holdings Corp., ultimately held by Mitsubishi UFJ Financial Group, Inc. (TYO: 8306) in Japan. The firm is headquartered in New York City with offices in San Francisco, Los Angeles, Houston, and Chicago. MUFG Securities Americas was founded in 2003 and were formerly known as Mitsubishi UFJ Securities (USA), Inc. They offer an expansive product suite through capital markets, credit, rates, equities and structured products. | Finance |
| U.S. Department of the Treasury | Government |
| Peace Corps (District of Columbia) | Government |
Share Our Strength, Inc.
 Share Our Strength, Inc. Miscellaneous Commercial ServicesCommercial Services Share Our Strength, Inc. runs a national campaign for eradicating poverty and hunger. It offers school break fast, summer and after school meals, food skills education and advocacy solutions. It runs No Kid Hungry, is a national campaign to solve problems of childhood hunger. The company was founded by Billy Shore and Debbie Shore in 1984 and is headquartered in Washington, DC. | Commercial Services |
Empowerment Capital Management LLC
Empowerment Capital Management LLC Investment ManagersFinance Empowerment Capital Management LLC (Empowerment Capital Management) is a venture capital firm founded in 2014 by Steven Bachar and Amit Sharma. The firm is headquartered in Denver, Colorado. | Finance |
Command Consulting Group LLC
Command Consulting Group LLC Miscellaneous Commercial ServicesCommercial Services Command Consulting Group LLC provides safety, security, and risk management solutions. It offers services to the government, private sector, individual, and family clients. The firm provides end-to-end support by helping its clients assess risk against capabilities and then by designing and implementing targeted solutions to protect people and property. The company was founded by W. Ralph Basham, Joe Hagin, Steve Atkiss and Thad Bingel in 2009 and is headquartered Washington, DC. | Commercial Services |
