Archives: team-member

Amit Sharma is Founder and CEO of FinClusive and 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 that provides a compliant gateway between traditional financial services and digital assetes cosystems including blockchain-enabled networks and decentralized financial services (Defi)—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 as the global lead of new products and the Chief of Staff to the Head of Global Markets and Intl. Business Units; Command Global Services as Chief of Operations, 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.

Santiago Vinoth Jeyaseelan is a seasoned product leader based in Oakland, California, United States. He serves as the VP of Product at Gainbridge®, a company under Group 1001, specializing in insurtech and fintech. With a deep knowledge of product development, Santiago excels in strategizing and implementing plans effectively. He leads the product and design teams at Gainbridge®, focusing on creating top-notch products for a wide range of clients, including consumers, businesses, and innovators. Santiago’s expertise lies in mapping out strategic paths and translating them into successful tactical executions. As a member of the Forbes Technology Council, he is well-versed in the latest trends and innovations in the tech industry. Santiago Vinoth Jeyaseelan’s dedication to building best-in-class products showcases his commitment to excellence and innovation in the field of product leadership.

Max Galka is CEO/founder of Elementus (data-driven blockchain intelligence platform), a data scientist bytraining and passion, has served as an adjunct lecturer in data science at the University of Pennsylvania,and is a founder of FOIA Mapper, a search engine for offline public records. In his previous career, he was a derivatives trader at Deutsche Bank and Credit Suisse. Max’ data analyses and data visualizationshave also been featured in The Washington Post, The Wall Street Journal, The Guardian, and othernational and international publications. Max holds degrees in Finance from the Wharton School ofBusiness and Computer Science Engineering from the University of Pennsylvania.

Hemendra G., a seasoned CEO based in Dubai, brings a wealth of experience in overseeing a diverse portfolio for a family office. With a background in FMCG distribution, energy trading, metals & mining, VC investment, and M&A strategies, he has a proven track record of driving growth and delivering exceptional results. A graduate of Columbia University in the City of New York, Hemendra is adept at strategic leadership, business development, operational excellence, risk management, investment strategies, negotiation, team building, market analysis, and relationship management. His commitment to success is evident in his approach to cross-functional collaboration, mentoring, and building strong business ventures. Hemendra is driven by a passion for achieving results and is dedicated to the continued success of the businesses he leads. A visionary leader, Hemendra G. excels in navigating complex business landscapes and creating value for stakeholders across various industries.

Srishti Dixit is Founder and MD of ONS FinServ Ltd is a dynamic finance professional. A new generation Entrepreneur in Finance Economics MSc in Economics, and holds CAMS certification for the last 4 years. She has fund management, corporate services, fund services and licensing experience of all types of financial institutions. She has worked with United Nations affiliated organizations, fund managers and now runs her own practice in Mauritius, Dubai and Singapore. She has experience in working on and successfully implementing complex structures such as CCPS, M&As, demergers, spin offs, restructuring of group transactions, bonds issuances, structuring off balance transactions, cross border transactions assistance in complex transaction closings.

Cecilia Wong is a blockchain, Web3, and crypto enthusiast with a strong background in DeFi, NFTs, and emerging technologies. She is also known as a yourPRstrategist specializing in public relations for Web3 and blockchain projects. Having studied at New York University, Cecilia is based in Singapore and has a broad network with 4,367 followers and over 500 connections. Her passion lies in all things creative and community-driven, along with a keen interest in various topics such as socio-politics, music, technology, economics, arts, culture, and history. She is dedicated to working on projects that focus on improving communities and the world at large through innovative business models and infrastructure platforms. As an early believer in the token economy, Cecilia has been accepting crypto and native token payments from clients since the beginning. She advocates for access-for-all, decentralized and transparent governance, and believes in the power of zero-knowledge (ZK) technologies for the future. Cecilia is committed to supporting impactful projects and initiatives that contribute to a better world.

Versatile and innovative, Dr. Victor Tay is a prominent CXO excelling in new practice development across Greater China and Southeast Asia. With a diverse background in Investment Banking, he brings a wide range of skills honed through experiences with the Big 4 as a Management Consultant, guiding a dot com startup to success, and assisting growth-oriented enterprises in their internationalization efforts. His expertise extends to serving on numerous public and private sector boards and national-level committee boards, focusing on sustainability, economics, data privacy, environmental protection, manpower, and receiving various enterprise awards. Dr. Victor has been instrumental in syndicating ventures, securing finances and funds for companies and projects, as well as facilitating equity finances for start-ups. His knowledge spans Software/Technology sectors such as AI, Marketing, Social Media, Startups, Blockchain, Human Resources, and the Metaverse. A true trailblazer, Dr. Victor Tay balances a rich tapestry of experience and a commitment to pioneering new ground in his field.

Yasmine Faik is an accomplished professional whose career has been marked by her expertise in data management, digital transformation, and her invaluable contributions to the financial sector. With a strong track record of leading transformative projects and a visionary approach to leveraging data for business growth, Yasmine has made a significant impact throughout her professional journey. – Driving Data Transformation at Société Générale Maroc: Yasmine Faik’s career took off when she joined Société Générale Maroc as a project manager. During her time there, she successfully led projects of strategic importance, focusing on data transformation. Notably, Yasmine spearheaded the revamping of the bank’s decision-making system, a large-scale project that aimed to enhance operational efficiency and drive better business outcomes. Additionally, she played a pivotal role in establishing a robust data governance program, ensuring that data assets were effectively managed and utilized to drive value across the organization. – Leadership at Deloitte and Sanlam: Following her successful tenure at Société Générale Maroc, Yasmine Faik joined Deloitte as the head of the Analytics and Information Management practice. In this role, she continued to showcase her expertise in data-driven innovation, helping clients harness the power of data for strategic decision-making and digital transformation. Her strategic insights and guidance enabled organizations to leverage data as a valuable asset, driving business growth and competitive advantage. -After her time at Deloitte, Yasmine joined Sanlam, where she took charge of the IFRS17 program and led the data transformation initiatives. Her leadership and expertise in data management were instrumental in ensuring compliance with regulatory requirements and leveraging data as a strategic asset to drive operational efficiency and business growth. – Chief DATA Officer at Bank of Africa: Yasmine Faik’s career trajectory led her to Bank of Africa, where she assumed the role of Chief DATA Officer for the group’s 17 subsidiaries. In this key position, she played a crucial role in leading the data transformation initiatives across the organization. Her expertise in data management, coupled with her visionary approach, allowed her to drive data-driven strategies, streamline processes, and optimize customer experiences. Yasmine’s contributions were instrumental in unlocking the power of data to foster innovation and enhance business performance. – Entrepreneurial Ventures and Industry Recognition: Building on her extensive experience and expertise, Yasmine Faik ventured into entrepreneurship, founding FY Consulting, a company specializing in digital transformation. Additionally, she co-founded Factualys, a consultancy firm focused on data management, further establishing her expertise in the field. Yasmine’s remarkable achievements and contributions to the data and digital transformation space earned her global recognition in 2022. She was honored as one of the top 100 leaders worldwide who have harnessed the full potential of data to drive business growth. This prestigious accolade was bestowed upon her by HotTopics and Wandisco, solidifying her reputation as a trailblazer in the industry. – Conclusion: Yasmine Faik’s professional journey exemplifies her outstanding expertise in data management, digital transformation, and her significant contributions to the financial sector. Her pivotal roles in leading data transformation initiatives, her leadership at prominent… Continue Reading Yasmine Faik

Dr. Tamer Alsayed, PD, CPA, FCMA, CGMA, is a distinguished Chief Financial Officer (CFO) and Corporate Controller with an impressive background in finance. With a wealth of experience spanning over 20 years, Dr. Alsayed has honed his expertise in financial operations and management across various industries. His international financial management background has equipped him with the analytical skills necessary to thrive in the ever-evolving finance sector. Dr. Alsayed is recognized for establishing robust financial frameworks for large organizations, proficiently overseeing global operations, and leading substantial teams. Throughout his career, Dr. Alsayed has demonstrated a talent for driving revenue growth, reducing expenses, and skillfully negotiating contracts with a range of stakeholders. His skill set includes a deep understanding of auditing and internal control functions, along with fostering productive relationships with diverse professionals such as investment bankers, corporate attorneys, and board members. Dr. Alsayed’s industry experience spans a wide range, from manufacturing and construction to telecommunications and pharmaceuticals. His areas of expertise encompass financial analysis, strategic planning, mergers & acquisitions, corporate finance, budgeting, and more. Truly a seasoned professional, Dr. Tamer Alsayed is known for his strategic financial planning acumen, coupled with his ability to drive business growth and enhance operational efficiency.