Biography

Liat Shetret is Director of Regulatory Affairs & Compliance Policy at Solidus Labs. For more than 15 years, she has led global capacity-building and technical assistance programs on anti–money laundering (AML), countering the financing of terrorism (CFT), financial inclusion, and countering violent extremism. She has formerly worked as the Senior Advisor for Crypto-Policy and Regulation at blockchain analytics company Elliptic, at the Egmont Group of Financial Intelligence Units, Citigroup Bank, the Global Center on Cooperative Security, and the U.S. House of Representatives Committee for Homeland Security. She has extensive experience implementing technical assistance programs, particularly in emerging markets and developing countries across Africa, the Americas, Europe, and the Middle East. Liat is an Adjunct Instructor at New York University and holds a Master of International Affairs degree from Columbia University’s School of International and Public Affairs (SIPA) and a BA in political science and psychology from the University of Illinois. She is also a Certified Anti-Money Laundering Specialist (CAMS).

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