Liat Shetret

Liat Shetret

Liat Shetret

Director of Global Policy and Regulation

Elliptic

Finance
Liat Shetret is Director of Global Policy and Regulation at Elliptic. 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 globally for over 15 years. She has formerly worked as the Director of Regulatory Affairs and Compliance Policy at Solidus Labs, at the Egmont Group of Financial Intelligence Units, Citigroup Bank, the Global Center on Cooperative Security, and the US House of Representatives Committee for Homeland Security. Liat has extensive experience implementing technical assistance programs, particularly in emerging markets and developing countries across Africa, the Americas, Europe, and the Middle East. She 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. Liat is also a Certified Anti-Money Laundering Specialist (CAMS).