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Kate Shcheglova-Goldfinch

Research affiliate and regulatory innovations consultant at CJBS

London, United Kingdom

I am a regulatory innovations practitioner and consultant with over four years of experience as the Senior Project Manager at the EBRD. My expertise encompasses fintech strategy, digital technologies, and the development of regulatory platforms for local authorities, including central banks. I have managed capacity building, business development, and multi-stakeholder engagement across various regions. My specialisation lies in designing and implementing innovative regulatory and legal frameworks (including regulatory sandboxes).

Currently, I am developing AI ethical principles in finance, a project that began during my studies at Oxford University's Saïd Business School and is now being continued at the Cambridge Centre for Finance, Technology & Regulation. In 2024, I was honoured to be selected as a delegate to UN Women UK (CSW68). I am passionate about launching an AI programme for women to promote a more diverse and equitable AI landscape.

I am committed to lifelong learning and am always eager to acquire new knowledge and stay abreast of the latest industry trends. I hold an MSc in Digital Communications from London Metropolitan University, a certificate in Fintech from Cambridge Judge Business School, certificates in Leadership and AI from Oxford Saïd Business School, a certificate in Generative AI for Decision Makers from AWS, and a certificate in Global Internet Governance from Carnegie Mellon University.

My achievements
• TOP3 UK Banker of the Year’23 (Women in Finance awards series)
• TOP10 Regulatory expert and policy maker’23 (Innovate Finance Women powerlist)
• Top50 Global Fintech influencers (2019) by Thinkers 360
• Top100 Women global thought leaders to follow (2020-2021) by Thinkers 360
•Top50 most powerful Women in fintech by UAFIC (2020-2023)

Available For: Authoring, Consulting, Influencing
Travels From: UA, UK
Speaking Topics: AI governance

Kate Shcheglova-Goldfinch Points
Academic 0
Author 26
Influencer 0
Speaker 0
Entrepreneur 0
Total 26

Points based upon Thinkers360 patent-pending algorithm.

Thought Leader Profile

Portfolio Mix

Company Information

Company Type: Company
Business Unit: Academia
Theatre: UK
Minimum Project Size: N/A
Average Hourly Rate: N/A
Number of Employees: N/A
Company Founded Date: Undisclosed
Media Experience: 21

Areas of Expertise

Agentic AI 30.74
Agile 30.03
AI 30.27
Analytics 30.09
Big Data 30.02
Blockchain 30.06
Cryptocurrency
Data Center 30.04
Digital Disruption
Digital Transformation 30.03
Diversity and Inclusion 30.09
Emerging Technology 30.19
Finance 30.19
FinTech 30.20
Generative AI 30.77
GovTech 30.34
Innovation 30.14
InsurTech
Open Innovation
Startups 30.07

Industry Experience

Federal & Public Sector
Financial Services & Banking
Professional Services

Publications

4 Article/Blogs
Community-Owned AI 3.0
Kate Shcheglova
August 08, 2024
My exclusive interview with Nick Havryliak, CEO's and co-founder of the AI startup Assisterr, that recently raised $1.7 million in a pre-seed round.

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Tags: AI, Big Data, Startups

Payments Systems of the Future
linkedin
July 23, 2018
On 1st June, card giant Visa crashed and sparked payment chaos across the UK and Europe. Visa’s statement said “the issue was the result of a hardware failure”, but experts believed a hardware failure could not cause an outage for a company with modern ITinfrastructure. The case once again raised the question of how to build more resilient payment networks, which are sufficiently fault tolerant and possibly decentralised, as existing centralised networks come laden with huge risks.

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Tags: FinTech

‘Financial inclusion is key to every country’s economic growth’
linkedin
July 12, 2018
I caught up with Ian Taylor, VP of Business Development for Europe, Government and Public Sector at Mastercard, within the Finclusion UA Forum by Mastercard in Ukraine, and spoke about the role Mastercard is taking in realising global financial inclusion and how he sees the future of the payment industry.

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Tags: Analytics, Innovation, FinTech, Diversity and Inclusion

SEE YOU AT THE CROSSROAD: Luxembourg is on the rise
linkedin
July 12, 2018
2018 was the second year that The Fintech Times supported the leading annual tech and fintech event in Luxembourg, ICT Spring, as a media partner. Analysing the various exhibitors’ profiles and the intensity of networking this year, we can say that Lux has significantly strengthened its role as the European tech and fintech hub and, not surprisingly, won over some global fintech brands. Among the newcomers was the first Bitcoin exchange, bitFlyer, which has chosen Lux as its third jurisdiction globally, and the first in Europe.

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Tags: Blockchain, FinTech

22 Author Newsletters
AI4Future #22
MSc MBA Research Affiliate at CJBS, regulatory innovations consultant and Freeman of the WCIB
March 03, 2025
Top AI News (17 February-2 March)

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Tags: Agentic AI, AI, Generative AI

AI4Future #21
MSc MBA Research Affiliate at CJBS, regulatory innovations consultant and Freeman of the WCIB
February 16, 2025
Top AI News (3-16 February)

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Tags: Agentic AI, AI, Generative AI

AI4Future #20
MSc MBA Research Affiliate at CJBS, regulatory innovations consultant and Freeman of the WCIB
February 02, 2025
Top AI News (27 January-2 February)

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Tags: Agentic AI, Agile, Generative AI

AI4Future #19
MSc MBA Research Affiliate at CJBS, regulatory innovations consultant and Freeman of the WCIB
January 26, 2025
Top AI News (20-26 January)

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Tags: Agentic AI, AI, Generative AI

AI4Future #18
MSc MBA Research Affiliate at CJBS, regulatory innovations consultant and Freeman of the WCIB
January 19, 2025
Top AI News (13-19 January)

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Tags: Agentic AI, AI, Generative AI

AI4Future #17
MSc MBA Research Affiliate at CJBS, regulatory innovations consultant and Freeman of the WCIB
January 13, 2025
Top AI News (6-12 January)

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Tags: Agentic AI, AI, Generative AI

AI4Future #16
MSc MBA Research Affiliate at CJBS, regulatory innovations consultant and Freeman of the WCIB
December 20, 2024
Top AI News (16-22 December)

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Tags: Agentic AI, AI, FinTech

AI4Future #15
MSc MBA Research Affiliate at CJBS, regulatory innovations consultant and Freeman of the WCIB
December 15, 2024
Top AI News (9-15 December)

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Tags: Agentic AI, AI, Finance

AI4Future #14
Kate Shcheglova-Goldfinch, MSc MBA Research Affiliate at CJBS, regulatory innovations consultant and Freeman of the WCIB
December 06, 2024
Top AI News (2-8 December)

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Tags: AI, Generative AI, Innovation

AI4Future #13
Kate Shcheglova-Goldfinch, MSc MBA Research Affiliate at CJBS, regulatory innovations consultant and Freeman of the WCIB
November 07, 2024
Top AI News (28 October-3 November)

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Tags: AI, Emerging Technology, Generative AI

AI4Future #12
Kate Shcheglova-Goldfinch, MSc MBA Research Affiliate at CJBS, regulatory innovations consultant and Freeman of the WCIB
October 25, 2024
Top AI News (14-25 October)

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Tags: AI, Generative AI, GovTech

AI4Future #11
Kate Shcheglova-Goldfinch, MSc MBA Research Affiliate at CJBS, regulatory innovations consultant and Freeman of the WCIB
October 17, 2024
Top AI News (7-13 October)

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Tags: AI, Emerging Technology, Generative AI

AI4Future #10
Kate Shcheglova-Goldfinch AI-gov Lead & Research Affiliate at CJBS and regulatory innovations consultant
October 01, 2024
Top AI News (23-29 September)

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Tags: AI, Generative AI, Innovation

AI4Future #9
Kate Shcheglova-Goldfinch AI-gov Lead & Research Affiliate at CJBS and regulatory innovations consultant
September 24, 2024
Top AI News (16-22 September)

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Tags: AI, Data Center, Generative AI

AI4Future #8
Kate Shcheglova-Goldfinch AI-gov Lead & Research Affiliate at CJBS and regulatory innovations consultant
September 17, 2024
Top AI News (9-15 September)

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Tags: AI, Digital Transformation, Generative AI

AI4Future #7
Kate Shcheglova-Goldfinch, AI-gov Lead & Research Affiliate at CJBS and regulatory innovations consultant
September 09, 2024
Top AI News (2-8 September)

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Tags: Analytics, Digital Transformation, Generative AI

AI4FUTURE #6
Kate Shcheglova-Goldfinch, AI-gov Lead & Research Affiliate at CJBS and regulatory innovations consultant
September 02, 2024
Top AI News (26 August-1 September)

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Tags: AI, Generative AI, Innovation

AI4FUTURE #5
Kate Shcheglova-Goldfinch, AI-gov Lead & Research Affiliate at CJBS and regulatory innovations consultant
August 26, 2024
Top AI News (19-25th August)

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Tags: AI, Emerging Technology, Generative AI

AI4FUTURE #4
Kate Shcheglova-Goldfinch, AI-gov Lead & Research Affiliate at CJBS and regulatory innovations consultant
August 19, 2024
Top AI News (12-18th August)

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Tags: AI, Emerging Technology, Generative AI

AI4FUTURE #3
Kate Shcheglova-Goldfinch, AI-gov Lead & Research Affiliate at CJBS and regulatory innovations consultant
August 09, 2024
Top AI News (5-11th August)

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Tags: AI, Generative AI, GovTech

AI4FUTURE #2
Kate Shcheglova-Goldfinch, AI-gov Lead & Research Affiliate at CJBS and regulatory innovations consultant
August 04, 2024
Top AI News (29th July-4th August)

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Tags: AI, Generative AI, GovTech

AI4FUTURE #1
Kate Shcheglova-Goldfinch, AI-gov Lead & Research Affiliate at CJBS and regulatory innovations consultant
July 28, 2024
Top AI News (22-28th July)

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Tags: AI, Generative AI, GovTech

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