Founder of Themis. Chief Compliance Officer at R3. Regtech; Regulatory; Blockchain & Governance; Digital Assets;
Joined November 2017
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Great meeting with the IRS Criminal Investigation Unit on tax evasion, money laundering and regtech companies building tools to identify fraudulent activity for all types of digital assets. Don’t forget to pay your crypto taxes next month! (FYI - this mee…lnkd.in/eK2JZxJ
Who said creating digital asset regulations can’t be fun! Loved hanging out with the Global Digital Finance family at Blockchain Live - Teana Baker-Taylor Malcolm Wright Lawrence Wintermeyer! R3 Diginex #blockchain #corda #r3 lnkd.in/eJeCHbJ
Neepa Patel retweeted
We are really excited to work w the @Mastercard team to build this on @Cordablockchain ! 🚀🚀🚀
Mastercard is to develop a blockchain-powered cross-border payments platform in partnership with enterprise-focused blockchain firm R3.
@Mastercard @inside_r3 ow.ly/oq1R50w5eHN
Neepa Patel retweeted
Amazing day in the DC area having conversations about how regulation can aid (rather than stifle) innovation and crypto adoption 🔥
Neepa Patel retweeted
Check out R3's Neepa Patel (@BlockchainQueen)'s piece on @libra_ for @CityAM titled "Forget what you’ve heard, Facebook’s #libra can help in the fight against money laundering." buff.ly/2LfOeAo
Great time speaking to @federalreserve BSA/AML examiners across the country with Samatha Pelosi from BAFT about @Cordablockchain, AML benefits using #blockchain and #tradefinance initiatives like @network_polo / voltron @inside_r3
