The Financial GRC Summit is excited to welcome Nailya Dovletova, Chief Risk and Compliance Officer at Citcon US, as a panelist for this year’s conference.
Nailya will participate in the panel discussion, “Compliance as a Growth Engine: Turning Regulation into Competitive Advantage,” where industry leaders will examine how organizations are transforming compliance into a strategic advantage that supports innovation, strengthens customer trust, and accelerates business growth.
As Chief Risk and Compliance Officer at Citcon US, Nailya leads enterprise risk and compliance across AML/BSA, sanctions, KYC, money transmission licensing, merchant due diligence, and banking and payment network partner compliance. She also serves as Citcon’s Board-Appointed AML/BSA Officer and oversees compliance initiatives that support international expansion and cross-border product growth.
With more than 18 years of experience in fintech, money services businesses, and global payments, Nailya has established a distinguished career helping organizations navigate complex regulatory environments while enabling business success. Before joining Citcon US, she held senior leadership positions at RealPage, AppFolio, The Currency Cloud, Arcus Financial Intelligence, and World First. Her experience includes serving as Board-Appointed Compliance Officer and BSA/AML Compliance Officer for organizations responsible for large-scale payment operations and enterprise compliance programs.
The session will explore how leading organizations are redefining compliance as a business enabler rather than simply a regulatory obligation. Attendees will gain practical insights into how strong governance and compliance programs can enhance stakeholder trust, strengthen strategic partnerships, improve organizational resilience, and create opportunities for long-term growth.
Nailya’s extensive background in enterprise compliance, financial crime prevention, and cross-border payments brings valuable real-world perspective to this timely discussion. Her experience balancing regulatory expectations with business objectives makes her an outstanding addition to the Financial GRC Summit speaker faculty.
In addition to her executive leadership role, Nailya serves as a Board Member of the ACAMS Northern California Chapter. She earned a Master of Arts in International Commerce and Policy from George Mason University, a Bachelor of Science in Economics from the Moscow Institute of Steel and Alloys, and is a Certified Anti-Money Laundering Specialist (CAMS).
The Financial GRC Summit is proud to welcome Nailya Dovletova to the speaker lineup and looks forward to the insights she will share with governance, risk, compliance, audit, legal, and financial services leaders from across the industry.
Join Nailya and other industry leaders this May in Oak Brook.
Register now: FinancialGRCSummit.com
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