Company Info for finclusive.com

FinClusive

FinClusive provides a compliant gateway for organizations to create and manage accounts and facilitate the movement of funds globally between traditional and virtual asset rails - securely and transparently.

8 members

Contact info

Link

finclusive.com

Members

Jonathan Johnson

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3rd+

I am a public company C-suite executive and board member with 20+ years’ experience in ecommerce, retail, consumer goods, and emerging technology having served as chairman, chief executive officer, president, chief financial officer, and general counsel at public companies. I am a transformational business leader known for creating a results-focused and positive team culture. I am a confident, strategic, resolute leader and consensus builder. I am known as a creative problem-solver, comfortable making decisions of major consequence known for patience, openness, and the ability to strategically balance risk and reward to deliver profitability. I am skilled at growing companies and evolving corporate cultures and procedures. I have been a persuasive advocate who champions issues that impact public policy. My key competencies include: • Business Transformation & Strategic Planning • M&A Negotiations & Integration • IPO & Other Public Company Offerings • Public Company Processes and Filings • Board and Corporate Governance Experience • Change Oriented Leadership • Public Relations & Investor Relations • Key Vendor & Customer Acquisition I have been a frequent speaker at national and regional board education conferences on a variety of topics, including: • Moving to DEI 2.0 – Going from Metrics to Belonging • Navigating the CEO/Board Dynamic • A Discussion on Corporate Political Activism, Taking a Stand, and Cultural Sensitivity • Navigating the Metaverse • Scaling a Marketplace • Accessing the Power of Blockchain • Conducting Internal Investigations • Building Effective Corporate Governance and Compliance Programs • Securities Litigation – A View from the Trenches

Bradley McBride

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3rd+

TuMeke AI || Cornell MBA

Brian Rankin, CISSP, CISM

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3rd+

As a results-driven Cybersecurity Leader, I bring extensive experience in cybersecurity strategy, IT operations, and vulnerability management to the table. Recognized for my data-driven approach, I excel in designing, implementing, and monitoring best-in-class security protocols that meet the highest standards of compliance and effectiveness. My expertise spans continuous process improvement, incident management, and robust security risk mitigation, ensuring that organizations are well-protected against emerging threats. With deep technical proficiency, I prioritize stakeholder management and client satisfaction, building strong relationships and developing top-tier talent to create highly effective teams. I have a proven track record in highly regulated sectors such as Life Sciences, FinTech, and Crypto, ensuring compliance with rigorous standards like PCI, HIPAA, GDPR, and FEDRAMP. I am passionate about leveraging my unique skills to drive your organization's cybersecurity objectives forward. Let's connect to discuss how I can help safeguard your organization and support your strategic goals. Core Competencies: ✅ Compliance: PCI, HIPAA, GDPR, FEDRAMP ✅ Cybersecurity: Strategic Planning, Policy Development ✅ Incident Management: Rapid Response, Containment, Recovery ✅ Cross-functional Leadership: Team Building, Collaboration ✅ Risk Mitigation: Threat Analysis, Preventive Measures ✅ Data & Analytics: Informed Decision Making, Predictive Modeling ✅ Vulnerability Management: Assessment, Remediation ✅ Project Management: Planning, Execution, Monitoring ✅ Security Analysis: Continuous Monitoring, Reporting ✅ Efficiency Improvements: Process Optimization, Automation ✅ Client Services: Relationship Management, Satisfaction ✅ Stakeholder Management: Communication, Alignment ✅ Operational Processes: Streamlining, Best Practices

Miranda Schwabauer, MA ✨

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3rd+

Hello there! 👋 As a professional with 10+ years of experience who is driven by patterns, design, optimization and service, I love sinking my teeth into multi-layered problems that don’t have straightforward answers. Excited by new technology and how it can uplift communities worldwide, I am energized by creating tangible, people-centric solutions for the new frontier of tech challenges in fintech and crypto. Creating structure out of nothing is my jam. A natural communicator and relator, I build trust across teams and cultures through curiosity and authenticity so that hard and complicated projects get done quickly. As an analyst and investigative researcher by training, I get a thrill out of using data to shape and inform growth for teams and businesses. Pulling people and data together to serve a greater mission is what I thrive at. Back from a sabbatical, I seek a role in a dynamic team where I can bring my solutions-first expertise, cross-function communication skills and investigative background to tackle new generation of security challenges. I seek to contribute to and create strategies that position clients for global success and local impact by optimizing value. 𝐀 𝐟𝐞𝐰 𝐜𝐚𝐫𝐞𝐞𝐫 𝐡𝐢𝐠𝐡𝐥𝐢𝐠𝐡𝐭𝐬 𝐢𝐧𝐜𝐥𝐮𝐝𝐞: 📌I built proprietary risk models and risk profiles from scratch for the crypto, automotive, charity, and other high-risk sectors. Establishing an evidence-based rating standard across analysts and entities allowing for streamlined, consistent, and clear ratings for customers. 📌Lead in overhauling the department’s internal tooling system consisting of +16k entities & and over 211 property fields. I aligned technical needs and programming restraints across 4 teams, resulting in the standardization of metadata, and a 55% reduction with minimal data loss; exponentially increasing reporting and analytic efficiency for the entire department. 📌Led a team of analysts for Virtual Asset Service Providers (VASPs, aka exchanges) identification during the outbreak of the Russia+Ukraine War; compiled data on 600+ exchanges that contributed to subsequent OFAC sanctions. I'm always keen to hear from people who are interested in the intersection of risk, culture, and technology. Please feel free to reach out! ☕ 𝐀𝐬𝐤 𝐦𝐞 𝐚𝐛𝐨𝐮𝐭: Compliance Operations | Workflow Managemet | Program & Project Management | Scaling | Intelligence | Insights | Analytics | Process Design | Generative AI | Art & Culture | UX User Experience | Security | Trust & Safety

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Proven leadership and management experience working in the public and private sector. Passionate about building high performing teams, strong partnerships, and innovative compliance programs in the fintech/cryptocurrency industry. Specialties: - Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) - Bank Secrecy Act (BSA) - OFAC Sanctions - Cryptocurrencies - Blockchain - Digital Identity - Regulatory Policy/Government Affairs - Financial Action Task Force (FATF) Recommendations - Financial Intelligence Unit (FIU) Operations - Public-Private Sector Information Sharing - National Security

Taryn Nelson

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3rd+

Strategic risk manager with over 14 years of experience in global financial crimes. Proven leader in leveraging data analytics to improve risk management programs and operations. Innovate programs to manage changing risk landscape in the sanctions, money laundering and payments fraud risk space.