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 an Internal Audit, AI Governance, and Technology Risk executive with more than 15 years of experience leading governance, assurance, and regulatory transformation across global organizations. Throughout her career, she has guided six organizations through the complete IPO readiness lifecycle—from S-1 filing preparation and SOX 404 implementation to establishing sustainable continuous monitoring programs. She has advised executive leadership and Boards on enterprise risk, operational resilience, technology governance, and assurance transformation. At Amazon, Dora developed the AI 360 Governance & Assurance offering and led the transformation of internal audit and assurance from a traditional, retrospective function into an intelligent, AI-enabled assurance model. Her work focuses on integrating artificial intelligence into the audit platform through continuous monitoring, model governance, advanced analytics, and automation to deliver proactive, data-driven assurance. Dora is a frequent speaker on AI governance, intelligent assurance, and the future of risk management.
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