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GLOBAL 
Inclusive
Speakers Directory

Country
Industry
Specialization
not found
Monique Boucher

Monique Boucher

Kraken
Associate General Counsel
Boston, MA
USA
Monique.Boucher@kraken.com
Topics of Specialization
More about
Motahhareh Moravvej-Hamedani

Motahhareh Moravvej-Hamedani

University Of Calgary, Haskayne School Of Business
Fintech Instructure and PhD Candidate in Finance
Calgary, AB
Canada
m.moravvej.h@gmail.com
Topics of Specialization

Moty is an insatiable enthusiast for the dynamic intersection of Finance and Technology. After a decade of thriving in the finance industry, she embarked on a thrilling academic journey, ultimately earning her Finance Ph.D. Moty's intellectual curiosity knows no bounds, and under the guidance of Dr. Alfred Lehar, she delves deep into the fascinating realm of fintech research. Breaking barriers and setting records, she etched her name in history as Iran's SEO's first-ever female and youngest-ever Director, ascending to the prestigious role of CTO. Her global footprint extends far and wide, from orchestrating fintech projects across Sweden, Australia, Brazil, South Korea, Oman, and beyond to her pivotal role as a project manager at Nasdaq. With her remarkable expertise, she's lent her genius to pivotal international initiatives such as Market Linkage, Energy Exchange Establishment, Cross-border Settlement, High-Frequency Trade Engine design, Real-time Surveillance, and Supervision in the Stock Market.

More about

Moty is an insatiable enthusiast for the dynamic intersection of Finance and Technology. After a decade of thriving in the finance industry, she embarked on a thrilling academic journey, ultimately earning her Finance Ph.D. Moty's intellectual curiosity knows no bounds, and under the guidance of Dr. Alfred Lehar, she delves deep into the fascinating realm of fintech research. Breaking barriers and setting records, she etched her name in history as Iran's SEO's first-ever female and youngest-ever Director, ascending to the prestigious role of CTO. Her global footprint extends far and wide, from orchestrating fintech projects across Sweden, Australia, Brazil, South Korea, Oman, and beyond to her pivotal role as a project manager at Nasdaq. With her remarkable expertise, she's lent her genius to pivotal international initiatives such as Market Linkage, Energy Exchange Establishment, Cross-border Settlement, High-Frequency Trade Engine design, Real-time Surveillance, and Supervision in the Stock Market.

Nadia Mira Rosa

Nadia Mira Rosa

BITCAPITAL SOLUTIONS, S.A DE C.V
Compliance Manager
El Salvador
El Salvador
Oficialiacumplimiento29@gmail.com
Topics of Specialization

Marcela Mira is an attorney and notary public with a Master’s degree in Corporate Finance and a strong track record in regulatory compliance, corporate governance, and financial oversight. She currently serves as Compliance Manager at Bitcapital Solutions, where she leads the design and implementation of compliance frameworks aligned with international standards and evolving regulatory requirements.With a multidisciplinary foundation in law and finance, Marcela advises on regulatory strategy, risk management, corporate governance structures, and compliance systems within complex and fast-paced business environments. Her expertise includes AML/CFT controls, regulatory reporting, internal controls, financial risk mitigation, and compliance integration across organizational operations.In parallel with her executive responsibilities, Marcela serves as a university professor at the master’s level, contributing to the development of senior professionals in areas related to corporate law, compliance management, and financial governance. Her academic engagement strengthens her ability to translate regulatory complexity into strategic decision-making frameworks for leadership teams.As a speaker, Marcela addresses executive audiences on topics such as enterprise compliance strategy, governance best practices, regulatory risk management, financial oversight in regulated industries, and the alignment of compliance functions with corporate performance objectives. Her approach emphasizes institutional integrity, operational resilience, and sustainable growth within regulated markets.Recognized for her strategic clarity and executive presence, Marcela delivers high-level insights tailored to boards, senior management, compliance officers, legal advisors, and financial leaders seeking to strengthen governance structures and regulatory positioning in competitive environments.

More about

Marcela Mira is an attorney and notary public with a Master’s degree in Corporate Finance and a strong track record in regulatory compliance, corporate governance, and financial oversight. She currently serves as Compliance Manager at Bitcapital Solutions, where she leads the design and implementation of compliance frameworks aligned with international standards and evolving regulatory requirements.With a multidisciplinary foundation in law and finance, Marcela advises on regulatory strategy, risk management, corporate governance structures, and compliance systems within complex and fast-paced business environments. Her expertise includes AML/CFT controls, regulatory reporting, internal controls, financial risk mitigation, and compliance integration across organizational operations.In parallel with her executive responsibilities, Marcela serves as a university professor at the master’s level, contributing to the development of senior professionals in areas related to corporate law, compliance management, and financial governance. Her academic engagement strengthens her ability to translate regulatory complexity into strategic decision-making frameworks for leadership teams.As a speaker, Marcela addresses executive audiences on topics such as enterprise compliance strategy, governance best practices, regulatory risk management, financial oversight in regulated industries, and the alignment of compliance functions with corporate performance objectives. Her approach emphasizes institutional integrity, operational resilience, and sustainable growth within regulated markets.Recognized for her strategic clarity and executive presence, Marcela delivers high-level insights tailored to boards, senior management, compliance officers, legal advisors, and financial leaders seeking to strengthen governance structures and regulatory positioning in competitive environments.

Natalia Latka

Natalia Latka

Merkle Science
Director of Public Policy & Regulatory Affairs
London
England
natalia.latka@merklescience.com
Topics of Specialization

Natalia is a key figure in navigating the complexities of crypto regulation as the Director of Public Policy & Regulatory Affairs at Merkle Science. Previously at TRM Labs and UBS, she researched global crypto frameworks and led compliance efforts, merging emerging technologies with traditional markets to promote a safer financial environment. Natalia specializes in helping stakeholders understand and comply with varied laws worldwide, and her role in industry organizations like CryptoUK and Global Digital Finance highlights her dedication to responsible crypto regulation development.

More about

Natalia is a key figure in navigating the complexities of crypto regulation as the Director of Public Policy & Regulatory Affairs at Merkle Science. Previously at TRM Labs and UBS, she researched global crypto frameworks and led compliance efforts, merging emerging technologies with traditional markets to promote a safer financial environment. Natalia specializes in helping stakeholders understand and comply with varied laws worldwide, and her role in industry organizations like CryptoUK and Global Digital Finance highlights her dedication to responsible crypto regulation development.

Ngozi Okafor

Ngozi Okafor

Oakchain
Technical Content Writer
Lagos
Nigeria
okaforpeacee@gmail.com
Topics of Specialization
More about
Nicole Cammaert

Nicole Cammaert

Solidus Labs
Director of Sales
New York, NY
USA
nicole.cammaert@soliduslabs.com
Topics of Specialization

Nicole Cammaert brings over 18 years of experience in Sales and Account Management within the financial technology sector, working with both retail and capital markets financial institutions. A native Spanish speaker, Nicole was born and raised in Colombia before immigrating to the U.S., where she established her home in the New York City metro area.Recently, Nicole has expanded her expertise to servicing digital asset participants and is excited about the convergence of traditional finance and digital asset markets.Beyond her professional career, Nicole is deeply passionate about women's health advocacy, particularly in the areas of pregnancy, perimenopause, and menopause. She is committed to addressing widespread misinformation and its significant impact on women's well-being today.

More about

Nicole Cammaert brings over 18 years of experience in Sales and Account Management within the financial technology sector, working with both retail and capital markets financial institutions. A native Spanish speaker, Nicole was born and raised in Colombia before immigrating to the U.S., where she established her home in the New York City metro area.Recently, Nicole has expanded her expertise to servicing digital asset participants and is excited about the convergence of traditional finance and digital asset markets.Beyond her professional career, Nicole is deeply passionate about women's health advocacy, particularly in the areas of pregnancy, perimenopause, and menopause. She is committed to addressing widespread misinformation and its significant impact on women's well-being today.

Nicole Succar

Nicole Succar

Paul, Weiss
Partner
New York
USA
nsuccar@paulweiss.com
Topics of Specialization

Nicole Sayegh Succar is a partner in the Litigation Department and a member of the Economic Sanctions & AML, National Security, and White Collar & Regulatory Defense groups. Nicole provides compliance counseling, diligence and investigations services related to U.S. economic sanctions and the Bank Secrecy Act (BSA)/ anti-money laundering (AML) laws and regulations. Drawing on her unique combination of government and in-house experience, she assists clients in pursuing innovative and practical solutions to sanctions, BSA/AML and other financial crimes matters. Nicole previously served as a sanctions officer with the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC), where she handled complex matters relating to U.S. sanctions against Russia, Iran, North Korea, Cuba and Syria. Nicole also served in senior financial crime compliance positions at one of the world’s largest banks, including heading the bank’s U.S. economic sanctions advisory team and its regional sanctions for the Latin America and Asia regions. Prior to joining Paul, Weiss, Nicole was a partner at another international law firm, where she advised multinational corporations, financial institutions and financial technology companies on their most complex economic sanctions and BSA/AML matters. Nicole is active in numerous professional organizations. She is a founding member of the American Conference Institute’s Women in Sanctions Network, and is a board member of and frequent speaker for the Association of Certified Sanctions Specialists’ New York chapter. Nicole has also been recognized by Super Lawyers as a “Rising Star” in international trade since 2022.

More about

Nicole Sayegh Succar is a partner in the Litigation Department and a member of the Economic Sanctions & AML, National Security, and White Collar & Regulatory Defense groups. Nicole provides compliance counseling, diligence and investigations services related to U.S. economic sanctions and the Bank Secrecy Act (BSA)/ anti-money laundering (AML) laws and regulations. Drawing on her unique combination of government and in-house experience, she assists clients in pursuing innovative and practical solutions to sanctions, BSA/AML and other financial crimes matters. Nicole previously served as a sanctions officer with the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC), where she handled complex matters relating to U.S. sanctions against Russia, Iran, North Korea, Cuba and Syria. Nicole also served in senior financial crime compliance positions at one of the world’s largest banks, including heading the bank’s U.S. economic sanctions advisory team and its regional sanctions for the Latin America and Asia regions. Prior to joining Paul, Weiss, Nicole was a partner at another international law firm, where she advised multinational corporations, financial institutions and financial technology companies on their most complex economic sanctions and BSA/AML matters. Nicole is active in numerous professional organizations. She is a founding member of the American Conference Institute’s Women in Sanctions Network, and is a board member of and frequent speaker for the Association of Certified Sanctions Specialists’ New York chapter. Nicole has also been recognized by Super Lawyers as a “Rising Star” in international trade since 2022.

Nicole Waaka

Nicole Waaka

Sixteen Consulting Group
Founder & Consulting Director
Sydney, NSW
Australia
nwaaka@ripple.com
Topics of Specialization

Nicole WaakaDirector of Sales, Metaco/RippleBased in Sydney, Australia, Nicole leads the business development and sales execution for Metaco/Ripple across Australia and New Zealand (“ANZ”).Nicole’s mission is to build a foundational business model for Metaco/Ripple in ANZ, leveraging her expertise and experience in the financial services and technology sectors to position Metaco/Ripple for long-term success.Nicole transitioned her career into the Technology sector in 2021, after forging a successful career in the Banking and Finance industry. During her ~ 25 years working for Tier 1 Global Banks, Nicole managed sales and coverage organisations for the Asia Pacific region, with roles based in Singapore, China, and Australia.Nicole has a proven track record of formulating and executing business strategies, transforming and optimising businesses, revenue growth, driving sales, leading diverse teams, and building positive corporate cultures.Nicole advocates for life-long learning and covets opportunities to learn new skills. She is a passionate supporter of diversity and inclusion initiatives and is currently a Regional Ambassador for the Association of Women in Cryptocurrency and Co-Lead for Women@Ripple. Topics close to Nicole's heart include advancing women in business, leadership/mentoring, business topics including sales, business development, go-to-market and other strategic business-related subjects. Having worked in banking/finance for decades Nicole is comfortable discussing payments, working capital and other banking related subjects. Having pivoted into the digital assets arena in 2021, Nicole can also discuss crypto, digital assets, NFTs, stablecoins and DLT/blockchain topics.

More about

Nicole WaakaDirector of Sales, Metaco/RippleBased in Sydney, Australia, Nicole leads the business development and sales execution for Metaco/Ripple across Australia and New Zealand (“ANZ”).Nicole’s mission is to build a foundational business model for Metaco/Ripple in ANZ, leveraging her expertise and experience in the financial services and technology sectors to position Metaco/Ripple for long-term success.Nicole transitioned her career into the Technology sector in 2021, after forging a successful career in the Banking and Finance industry. During her ~ 25 years working for Tier 1 Global Banks, Nicole managed sales and coverage organisations for the Asia Pacific region, with roles based in Singapore, China, and Australia.Nicole has a proven track record of formulating and executing business strategies, transforming and optimising businesses, revenue growth, driving sales, leading diverse teams, and building positive corporate cultures.Nicole advocates for life-long learning and covets opportunities to learn new skills. She is a passionate supporter of diversity and inclusion initiatives and is currently a Regional Ambassador for the Association of Women in Cryptocurrency and Co-Lead for Women@Ripple. Topics close to Nicole's heart include advancing women in business, leadership/mentoring, business topics including sales, business development, go-to-market and other strategic business-related subjects. Having worked in banking/finance for decades Nicole is comfortable discussing payments, working capital and other banking related subjects. Having pivoted into the digital assets arena in 2021, Nicole can also discuss crypto, digital assets, NFTs, stablecoins and DLT/blockchain topics.

Nikita Kent

Nikita Kent

AltX Research
Market Designer and Strategist
Tokyo
Japan
nikita@nikitakent.com
Topics of Specialization

Nikita is a strategist for AltX Research, a privacy and security lab focussed on the development of sovereign blockchains (e.g., Japan Smart Chain) and streamlined AML/eKYC services. Her research specialty is market design, where game theory & technology is used to create desirable outcomes in online and offline markets. Nikita is a proficient coder and has had a varied career spanning United Nations Secretariat to capital management. She was awarded the Prime Minister's Scholarship to Latin America and the Japanese Government MEXT scholarship, and has been a keynote speaker at several government events, including at APEC leaders week and New Zealand Parliament. Nikita holds a Masters of Economics from the University of Tokyo.

More about

Nikita is a strategist for AltX Research, a privacy and security lab focussed on the development of sovereign blockchains (e.g., Japan Smart Chain) and streamlined AML/eKYC services. Her research specialty is market design, where game theory & technology is used to create desirable outcomes in online and offline markets. Nikita is a proficient coder and has had a varied career spanning United Nations Secretariat to capital management. She was awarded the Prime Minister's Scholarship to Latin America and the Japanese Government MEXT scholarship, and has been a keynote speaker at several government events, including at APEC leaders week and New Zealand Parliament. Nikita holds a Masters of Economics from the University of Tokyo.

Nilmini Rubin

Nilmini Rubin

Hedera
Chief Policy Officer
Washington, D.C. Metro Area
USA
nilmini.rubin@gmail.com
Topics of Specialization

Nilmini Rubin is the Chief Policy Officer for Hedera, a fast and green distributed ledger or public blockchain. Essentially, Hedera provides a layer of trusted, open source, internet infrastructure for applications with real-world impact.

Prior to joining Hedera, Nilmini worked on the global policy team at Meta and co-founded Fix the System, a coalition of organizations committed to election integrity and democracy strengthening in the United States. She headed Tetra Tech’s global team implementing energy and internet projects that resulted in millions of people gaining access to electricity for the first time. For roughly twelve years, she served as a senior aide on both the U.S. Senate Foreign Relations Committee and the U.S. House Foreign Affairs Committee, where she spearheaded the passage of legislation to provide electricity access in Africa, increase global internet access, reduce corruption through transparency, and reform U.S. foreign assistance. As a director at the National Security Council, Nilmini helped secure agreements on non-proliferation, international health, and foreign aid.

Nilmini was named a Young Global Leader by the World Economic Forum and is a member of its Experts Network and Digital ID Working Group. Nilmini earned her MBA and B.A. from the University of California at Berkeley. She is a competitive adult ice skater. Nilmini and her husband have three daughters.

More about

Nilmini Rubin is the Chief Policy Officer for Hedera, a fast and green distributed ledger or public blockchain. Essentially, Hedera provides a layer of trusted, open source, internet infrastructure for applications with real-world impact.

Prior to joining Hedera, Nilmini worked on the global policy team at Meta and co-founded Fix the System, a coalition of organizations committed to election integrity and democracy strengthening in the United States. She headed Tetra Tech’s global team implementing energy and internet projects that resulted in millions of people gaining access to electricity for the first time. For roughly twelve years, she served as a senior aide on both the U.S. Senate Foreign Relations Committee and the U.S. House Foreign Affairs Committee, where she spearheaded the passage of legislation to provide electricity access in Africa, increase global internet access, reduce corruption through transparency, and reform U.S. foreign assistance. As a director at the National Security Council, Nilmini helped secure agreements on non-proliferation, international health, and foreign aid.

Nilmini was named a Young Global Leader by the World Economic Forum and is a member of its Experts Network and Digital ID Working Group. Nilmini earned her MBA and B.A. from the University of California at Berkeley. She is a competitive adult ice skater. Nilmini and her husband have three daughters.

Nisa Amoils

Nisa Amoils

A100x
Managing Partner
New York, NY
USA
nisaamoils63@gmail.com
Topics of Specialization

Nisa has been investing in fintech/Blockchain and has been an early stage investor for the past decade. She was named one of Business Insider’s Women VC’s to watch and top 100 Women in Fintech, and top 50 global Blockchain thinkers. She is a securities lawyer and on the Boards of several institutions including Wharton Entrepreneurship and Girls Who Invest. She contributes for Forbes and Hosts the Coinscrum Markets show. Prior to investing, she was an entrepreneur and spent many years in business development And strategy at companies like Time Warner, NBC Universal and Anderson Kill. She holds a business degree from the University of Michigan and a law degree from the University of Pennsylvania. She is Finra-licensed.

More about

Nisa has been investing in fintech/Blockchain and has been an early stage investor for the past decade. She was named one of Business Insider’s Women VC’s to watch and top 100 Women in Fintech, and top 50 global Blockchain thinkers. She is a securities lawyer and on the Boards of several institutions including Wharton Entrepreneurship and Girls Who Invest. She contributes for Forbes and Hosts the Coinscrum Markets show. Prior to investing, she was an entrepreneur and spent many years in business development And strategy at companies like Time Warner, NBC Universal and Anderson Kill. She holds a business degree from the University of Michigan and a law degree from the University of Pennsylvania. She is Finra-licensed.

Nithya Sridharan

Nithya Sridharan

TP ICAP Digital Assets
Product Director, Digital Assets
London
England
nithya.sridharan@tpicap.com
Topics of Specialization

Nithya Sridharan is an inclusive and innovative finance professional with a wholesome background in Digital Assets, Investment Banking strategic investments, markets, risk management, public policy research and technology across UK and Asia. Currently, she is the Product Director at Digital Assets desk within TP ICAP (inter dealer broker). Her area of expertise is bringing traditional rigour into innovative markets like Digital Assets and bridging ecosystems for these solutions to scale.

More about

Nithya Sridharan is an inclusive and innovative finance professional with a wholesome background in Digital Assets, Investment Banking strategic investments, markets, risk management, public policy research and technology across UK and Asia. Currently, she is the Product Director at Digital Assets desk within TP ICAP (inter dealer broker). Her area of expertise is bringing traditional rigour into innovative markets like Digital Assets and bridging ecosystems for these solutions to scale.

Nyawira Mutahi

Nyawira Mutahi

Freelance
AI Governance Consultant
New Jersey
USA
nmmutahi@gmail.com
Topics of Specialization

Regulatory compliance consultant with cross-jurisdictional experience spanning the UK, U.S., and emerging markets. She works at the intersection of law, policy, and technology—translating complex regulatory frameworks into practical systems across financial services, ESG, and digital finance. She is currently focused on the evolving legal landscape of AI and digital assets, with a growing interest in how regulation can enable responsible innovation.

More about

Regulatory compliance consultant with cross-jurisdictional experience spanning the UK, U.S., and emerging markets. She works at the intersection of law, policy, and technology—translating complex regulatory frameworks into practical systems across financial services, ESG, and digital finance. She is currently focused on the evolving legal landscape of AI and digital assets, with a growing interest in how regulation can enable responsible innovation.

Olta Andoni

Olta Andoni

Enclave Markets
General Counsel/CCO
Chicago, IL
USA
olta.andoni@enclave.market
Topics of Specialization

Olta Andoni is the General Counsel and Chief Compliance Officer at Enclave Markets, the very first fully encrypted exchange in the USA, guiding the development of Enclave's internal compliance systems and policies, assisting in the company's growth efforts, and ensures that it remains compliant so as to offer top-tier services to Enclave's clients. Prior to Enclave, Andoni served as the Deputy General Counsel at Ava Labs where she oversaw implementation of the legal strategy for the company, drove day to day legal affairs, and aligned the legal and business strategies of the company. Before joining Ava Labs, Ms. Andoni was the Chief Legal Officer of Nifty’s, an NFT focused social media platform. She also lectured for Chicago – Kent, College of Law since 2013. Leveraging many years of IP and Fintech expertise, Ms. Andoni has voiced her passion about DeFi, NFTs and protection of IP rights. She is part of many regulatory policy groups in the USA where she helps strategize the future of the regulation of digital assets in the country. She is a regular speaker and moderator for industry conferences on topics regarding regulatory considerations, decentralized exchanges, compliance matters, DeFi, NFTs and antitrust law issues facing the broader fintech space.

More about

Olta Andoni is the General Counsel and Chief Compliance Officer at Enclave Markets, the very first fully encrypted exchange in the USA, guiding the development of Enclave's internal compliance systems and policies, assisting in the company's growth efforts, and ensures that it remains compliant so as to offer top-tier services to Enclave's clients. Prior to Enclave, Andoni served as the Deputy General Counsel at Ava Labs where she oversaw implementation of the legal strategy for the company, drove day to day legal affairs, and aligned the legal and business strategies of the company. Before joining Ava Labs, Ms. Andoni was the Chief Legal Officer of Nifty’s, an NFT focused social media platform. She also lectured for Chicago – Kent, College of Law since 2013. Leveraging many years of IP and Fintech expertise, Ms. Andoni has voiced her passion about DeFi, NFTs and protection of IP rights. She is part of many regulatory policy groups in the USA where she helps strategize the future of the regulation of digital assets in the country. She is a regular speaker and moderator for industry conferences on topics regarding regulatory considerations, decentralized exchanges, compliance matters, DeFi, NFTs and antitrust law issues facing the broader fintech space.

Pamela Clegg

Pamela Clegg

United Texas Bank Dallas, Texas
Senior Vice President, Chief Compliance Officer / BSA Officer
Dallas, TX
USA
pamela@ciphertrace.com
Topics of Specialization

Chief compliance officer and BSA officer for UTB, delivering customized business and personal banking services to clients both globally and domestically, to include FinTechs and VASPs.  I oversee the compliance and regulatory obligations of UTB Global’s innovative digital platform that meets the correspondent banking needs of international banks and seamlessly enables the Digital Asset and Fintech/Digital Payment revolution. UTB Global together with its correspondent banks, fintech partners and customers enable real-time, open global digital banking.

More about

Chief compliance officer and BSA officer for UTB, delivering customized business and personal banking services to clients both globally and domestically, to include FinTechs and VASPs.  I oversee the compliance and regulatory obligations of UTB Global’s innovative digital platform that meets the correspondent banking needs of international banks and seamlessly enables the Digital Asset and Fintech/Digital Payment revolution. UTB Global together with its correspondent banks, fintech partners and customers enable real-time, open global digital banking.

Patricia Gallagher

Patricia Gallagher

Treasury Solutions Info Tech LLC
Founder and Principal
Falls Church
USA
tirica.gallagher@gov-solutions.com
Topics of Specialization

Tricia Gallagher is a financial modernization strategist and former senior U.S. Treasury official with over two decades of experience at the intersection of government, payments, and emerging financial technologies. She is the Founder and Principal of Treasury Solutions Info Tech (TSIT), where she advises state and local governments, financial institutions, and technology firms on modernizing public-sector financial infrastructure.At the U.S. Department of the Treasury, Tricia led large-scale payment modernization efforts, including the digitization of federal revenue collection, the advancement of AI-driven oversight tools, and coordination across the Federal Reserve, financial institutions, and state governments. She also brings extensive international experience, having supported financial sector reforms in emerging economies through work with institutions such as the IMF and World Bank.Her work today focuses on helping state governments navigate the evolving landscape of blockchain and digital assets by translating emerging capabilities into practical, policy-aligned strategies that reflect each state’s priorities, constraints, and stage of development. She works across a range of use cases, including payments, financial management, and digital identity, with an emphasis on reducing fraud, strengthening oversight, and improving how public funds are delivered.She holds a Master of Science in Public Policy and Management from Carnegie Mellon University and a certificate in Blockchain and Crypto Applications from MIT Sloan.

More about

Tricia Gallagher is a financial modernization strategist and former senior U.S. Treasury official with over two decades of experience at the intersection of government, payments, and emerging financial technologies. She is the Founder and Principal of Treasury Solutions Info Tech (TSIT), where she advises state and local governments, financial institutions, and technology firms on modernizing public-sector financial infrastructure.At the U.S. Department of the Treasury, Tricia led large-scale payment modernization efforts, including the digitization of federal revenue collection, the advancement of AI-driven oversight tools, and coordination across the Federal Reserve, financial institutions, and state governments. She also brings extensive international experience, having supported financial sector reforms in emerging economies through work with institutions such as the IMF and World Bank.Her work today focuses on helping state governments navigate the evolving landscape of blockchain and digital assets by translating emerging capabilities into practical, policy-aligned strategies that reflect each state’s priorities, constraints, and stage of development. She works across a range of use cases, including payments, financial management, and digital identity, with an emphasis on reducing fraud, strengthening oversight, and improving how public funds are delivered.She holds a Master of Science in Public Policy and Management from Carnegie Mellon University and a certificate in Blockchain and Crypto Applications from MIT Sloan.

Academia
Academia
Academia
Academia
AI
AI
Asset Recovery/Management
Asset Recovery/Management
Banking/TradFi
Banking/TradFi
Blockchain Analytics
Blockchain Analytics
Blockchain Technology
Blockchain Technology
Consulting/Advisory/Professional Services
Consulting/Advisory/Professional Services
Crypto Exchange/VASP
Crypto Exchange/VASP
Data Science
Data Science
Embedded Finance
Embedded Finance
Financial Services
Financial Services
Fintech
Fintech
Government
Government
Government/Public Sector
Government/Public Sector
Insurance
Insurance
Law/Legal
Law/Legal
Media/PR
Media/PR
NGO/Trade Association
NGO/Trade Association
Payments (Crypto or TradFi)
Payments (Crypto or TradFi)
Regtech
Regtech
Regulatory/Government/Public Policy
Regulatory/Government/Public Policy
Startups
Startups
Web3
Web3
Business Continuity Plans
Business Continuity Plans
Blockchain Analytics/Tracing
Blockchain Analytics/Tracing
Startup Operations/Entrepreneurship
Startup Operations/Entrepreneurship
Prosecution
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Geopolitical Risk
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Exam Management
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Insurance
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Fintech
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Work/Life Balance
Work/Life Balance
Web3
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Tokenization
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Taxation
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Startup Operations
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Staking
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Stablecoins
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Social Media/Content Creation
Social Media/Content Creation
Securities
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Sanctions/Export Controls
Sanctions/Export Controls
Sales/Revenue Ops/Bus Dev
Sales/Revenue Ops/Bus Dev
Risk Management
Risk Management
RegTech
RegTech
Regulatory/Government/Public Policy
Regulatory/Government/Public Policy
Quantum Computing
Quantum Computing
Product Development/Strategy
Product Development/Strategy
Philanthropy/Public Works
Philanthropy/Public Works
Payments
Payments
NFTs
NFTs
National Security
National Security
Marketing
Marketing
Machine Learning
Machine Learning
Leadership/Mentorship
Leadership/Mentorship
Law/Legal
Law/Legal
Investing
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Investigations
Investigations
Hacking
Hacking
Futures and Commodities
Futures and Commodities
Fraud/Commercial Disputes
Fraud/Commercial Disputes
Forensics/Accounting
Forensics/Accounting
Financial Inclusion
Financial Inclusion
Financial Crime
Financial Crime
ESG
ESG
Enforcement (Gov)
Enforcement (Gov)
DLT/Blockchain Technology
DLT/Blockchain Technology
Digital Assets
Digital Assets
Digital Identity
Digital Identity
DeFi
DeFi
Data Privacy and Protection
Data Privacy and Protection
DAOs and Governance Structures
DAOs and Governance Structures
Cyber/Cybersecurity
Cyber/Cybersecurity
Crypto Education
Crypto Education
Compliance
Compliance
Community Building
Community Building
CeFi
CeFi
CBDC
CBDC
Capital Markets
Capital Markets
Blockchain Security
Blockchain Security
Blockchain for Good
Blockchain for Good
Blockchain Analytics
Blockchain Analytics
Bankruptcy/Insolvency
Bankruptcy/Insolvency
Audit
Audit
Asset Recovery/Management
Asset Recovery/Management
AML/CFT
AML/CFT
AI
AI
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