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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
33
Influencer
0
Speaker
0
Entrepreneur
0
Total
33
Points based upon Thinkers360 patent-pending algorithm.
Thought Leader Profile
Portfolio Mix
Company Information
CJBS
Research affiliate and regulatory innovations consultant
Is Trump Trading Away America’s Tech Future?
MSc MBA Research Affiliate at CJBS, regulatory innovations consultant and Freeman of the WCIB
May 18, 2025
Major deals involving the sale of cutting-edge American AI assets — particularly Nvidia chips — to the UAE and Saudi Arabia have sparked growing unease within the U.S. government. At the heart of the concerns lies the potential erosion of America’s techno-geopolitical edge through the transfer of critical technologies overseas.
From Steam to Code: Pope Leo XIV Echoes Rerum Novarum in AI Age
MSc MBA Research Affiliate at CJBS, regulatory innovations consultant and Freeman of the WCIB
May 13, 2025
The Church’s first American Pope compares the rise of artificial intelligence to the disruption of the Industrial Revolution, calling for a renewed moral response
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.
‘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.
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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