Doreen Ghusar
Founder
Guidance4Guardrail
Speaker 2019, 2024
Doreen Ghusar is a distinguished compliance expert with over 20 years of experience in the highly regulated finance and banking industries. She has a proven track record of leading organizations through digital transformation and serves as a trusted regulatory advisor to several innovative FinTech startups and digital innovation venture capital firms.
Specializing in developing and refining Compliance Management Programs, Doreen focuses on Credit Risk Models, Risk Oversight, Anti-Money Laundering initiatives, training, and identifying Dark Patterns in digital workflows. Her expertise lies in building compliance through automation and data-driven strategies, creating continuous and sustainable programs that address complex regulatory requirements. She brings a deep understanding of end-to-end lending and payment processes, ensuring compliance at every stage.
Recent content
The CFPB in 2024: What Happened and What’s Next for Marketing Compliance
Understanding the regulatory changes, enforcement actions, and areas of focus that unfolded over the past year will help your organization prepare for 2025.
Watch this expert-led webinar where they discuss:
- A review of key areas of focus for the CFPB in 2024
- How organizations can use the CFPB’s resources to inform their compliance programs
- Expectations for 2025 and how to prepare