Our Financial GRC Summit speakers bring deep expertise in financial governance, risk, and compliance, sharing practical strategies for today’s most pressing challenges. Explore engaging sessions and peer discussions focused on navigating regulatory change, managing risk, and building organizational resilience. Interested in contributing your expertise? Learn how to join the speaker lineup.
Nailya Dovletova is Chief Risk and Compliance Officer at Citcon US, a global mobile wallet and cross-border payments company. She leads enterprise risk and compliance across AML/BSA, sanctions, KYC, money transmission licensing, merchant due diligence, and banking and payment-network partner compliance, and serves as Citcon’s Board-Appointed AML/BSA Officer. She also oversees compliance for international expansion and cross-border product growth. With more than 18 years of experience in fintech, money services businesses, and global payments, Nailya has held senior leadership roles 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 managing large-scale payment operations and regulatory programs. Nailya is a Board member of the ACAMS Northern California Chapter and holds a Master of Arts in International Commerce and Policy from George Mason University and a Bachelor of Science in Economics from the Moscow Institute of Steel and Alloys. She is a Certified Anti-Money Laundering Specialist (CAMS).
Dora Foto is Head of Internal Audit at Bizmoni and an internal audit, risk, and AI governance executive with more than 15 years of experience across technology, financial services, banking, and advisory environments. She leads risk-based internal audit strategy and provides executive-level oversight across enterprise risk, governance, internal controls, regulatory compliance, technology, and emerging risks. Previously, Dora led global assurance and risk innovation initiatives at Amazon, where her work spanned AI governance and assurance, model and technology risk, M&A due diligence, and governance and assurance frameworks for blockchain, digital assets, and emerging technologies. Her broader experience includes IPO readiness and SOX 404, enterprise risk management, audit transformation, and advising executive leadership and Boards on complex risk and governance matters. Dora is also a speaker on AI, regulation, governance, and independent assurance, with a particular focus on modernizing risk and audit functions for an increasingly AI-enabled environment.
Manjari Ganti is Director of Compliance at Tilt Finance and has more than 15 years of experience in financial services, spanning the full credit lifecycle from originations through servicing and collections. She began her career in the mortgage industry, where she developed extensive experience building and evolving compliance programs in response to the newly established Consumer Financial Protection Bureau and a rapidly changing regulatory environment. Prior to joining Tilt, Manjari served as Chief Compliance and BSA Officer at a regional bank, where she led the development and transformation of the bank’s compliance and BSA programs. Throughout her career, she has focused on translating complex regulatory expectations into practical, sustainable compliance frameworks that support both effective risk management and business operations. Today, she brings her banking and regulatory experience into the fintech environment, with a focus on building scalable compliance programs and integrating compliance into business and product decision-making.
Jenn Naudin is a compliance executive with over 18 years of experience in money transmission licensing, financial services compliance, and AML/BSA compliance. She currently serves as the Chief Compliance Officer for GoCardless, overseeing regulatory filings and compliance matters in both the US and Canada, money transmission licenses, and the implementation of AML/CFT and sanctions compliance programs. Prior to GoCardless, Jenn spent more than six years at Nium, Inc. as a Compliance Officer for the US and Canada, where she led BSA/AML and product risk assessments, managed regulatory examinations and bank partner relationships, and directed the compliance strategy behind the company’s Banking-as-a-Service offerings. Her background spans the full arc of fintech regulatory work — from initial state licensing strategy and pre-filing engagement with banking commissioners, to building scalable KYC/KYB onboarding processes, to managing ongoing bank partner and examiner relationships.
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