Suzanne Elovic
About Suzanne Elovic
Suzanne Elovic is the President & Head of Partnerships with a broad background in the financial services industry, and a former CCO of Carta who has written extensively on the Corporate Transparency Act.
Suzanne Elovic Company
Suzanne Elovic is the President & Head of Partnerships at her current company. Her role involves leading partnership initiatives and strategic collaborations to drive business growth. She leverages her extensive experience across the financial services industry to foster strong relationships with key stakeholders and industry partners.
Financial Services Experience
Suzanne Elovic has a diversified background in the financial services industry, with experience spanning Wall Street, Silicon Valley, and FINRA. Her expertise includes a comprehensive understanding of financial regulations, market dynamics, and technological advancements within the sector.
Former CCO of Carta
Prior to her current role, Suzanne Elovic served as the Chief Compliance Officer at Carta. During her tenure, she played a crucial role in ensuring the company's compliance with regulatory requirements and implementing effective compliance programs. Her leadership contributed to maintaining high standards of corporate governance and operational integrity.
Authored Article on Corporate Transparency Act
Suzanne Elovic authored an article assessing the impact, challenges, and ambiguities of the Corporate Transparency Act's beneficial ownership reporting requirement as it nears implementation. In her article, she discusses potential challenges and unanswered questions related to the Act's implementation and explores its effectiveness in curbing money laundering activities through beneficial ownership reporting.
Insights on Digital Reusable Identity for Corporate Transparency
In her article on the Corporate Transparency Act, Suzanne Elovic suggests that digital reusable identity could be a valuable tool for achieving true corporate transparency. She expresses a forward-looking perspective on working with industry partners to enhance anti-money laundering frameworks through the Act, emphasizing the importance of innovative solutions in regulatory compliance.