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.