Our 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.
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).
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