The Community for Web3 & Crypto Curious Regulatory, Finance & Operations Leaders
The FinRegX Club provides a Chatham House rules forum for Senior Regulatory, Finance & Operations leaders to:
- Discuss & explore the critical topics of the day
- Learn about emerging web3 practices
- Engage with Regulatory Leaders & Colleagues
- Build a professional network
What We Talk About:
Key Contributors
Michael Mosier is a co-founder of Arktouros pllc, a niche law firm dedicated to emergent technology, civil society, and risk management. He is also a partner in ex/ante, an early-stage venture fund investing in technology that advances democratic resilience and personal sovereignty. He has twice been the first in-house counsel at web3 companies: one developing a decentralized block sequencer and configurable privacy/auditability and, previously, at Chainalysis blockchain analytics firm. In public service, Michael served as Acting Director (Deputy Director and first Digital Innovation Officer) of the U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN). He also was Counselor (Cybersecurity & Emerging Technology) to the Deputy Secretary of the Treasury; an Associate Director of Treasury’s Office of Foreign Assets Control (OFAC); a Deputy Chief at the Department of Justice’s Money Laundering Section; and a Director at the White House National Security Council.
Michael Mosier, Chairman of FinRegX
As a brand, Ali Khan embodies the full incorporation of court-level, political and personal advocacy, corporate experience, international experience, multi lingual/jurisdictional legal and project based work, leadership, team-building and professionalism.
He has knowledge of the laws, commercial practices, politics, arts and culture in and of both England and the Middle East, having lived and worked in London, Dubai, Damascus and Beirut, utilizing his phenomenal capacity to adapt through language, cultural sensitivity, and respect. He truly believes that knowledge is power, and that that power is to be applied responsibly, but fully.
M. Ali F. Khan, Legal Counsel @ Damex.io & Middle East Common Law Specialist
Shelley has worked in technical and compliance roles for over 2 decades across insurance, risk, institutional and retail banking; bringing her own straight-talking, pragmatic analysis and anecdotes. Shelley has had the privilege of working for a number of small and large firms, such as HSBC, EY, EFG Private Bank, Aviva, Marsh, Pay.UK and is currently Chief Compliance Officer for CEX.IO. Shelley is an outspoken advocate for minorities in the workplace. She combines knowing "what good looks like" in trad-fi with enthusiasm for living within and alongside the metaverse with a reimagined regulatory matrix for web3 and beyond. #shetookthebluepill #laydeesofcrypto
Shelley Schachter-Cahm, Chief Compliance Officer at CEO.io.
Elliot is responsible for research linking thematic macro impulses to financial markets and economics, as well as serving as the company's chief geopolitical strategist for State Street. Elliot holds a Ph.D. from Princeton University and a Master's degree in international affairs from Georgetown University.
Elliot Hentov, Head of Macro Policy Research at State Street Global Advisors.
Clay has extensive experience in financial crimes compliance, cryptocurrency, and regulatory defense. He held supervisory roles at the US Department of Justice, and worked with international law firms and as Assistant District Attorney in Brooklyn. He specializes in anti-money laundering and economic sanctions risk assessments. He has also served as Chief Legal Officer of a technology company providing risk management tools for web3, and as a consultant designing compliance programs for cryptocurrency exchangers and payment services companies. He has also prosecuted violent crime in his role as an Assistant District Attorney.
