Managing Director, Middle East & Africa at Guavapay | Payments & Compliance Expert
With over a decade of experience in financial compliance, regulatory strategy, and business operations, Nikita Guliaev is a dynamic leader in the payments and fintech sectors. Currently serving as Managing Director for the Middle East and Africa at Guavapay, Nikita drives growth through strategic planning, regulatory adherence, and talent acquisition across multiple regions, including the GCC, Africa, Latin America, and Asia-Pacific.
About Nikita Guliaev
As a Certified Anti-Money Laundering Specialist (CAMS) and holder of a Master’s in Economics, Nikita has a proven track record of building robust compliance frameworks and navigating complex regulatory landscapes in both traditional and cryptocurrency markets. His expertise includes anti-money laundering (AML), counter-terrorism financing (CTF), strategic licensing, and the development of high-performing teams.
Before joining Guavapay, Nikita served in critical roles such as Compliance Officer, Head of Compliance, and COO, where he successfully established startups, spearheaded operational strategies, and managed global compliance programs. His leadership extends to mentoring teams, enhancing operational efficiency, and fostering innovation in seismic-resistant housing projects and cryptocurrency transaction frameworks.
A champion of regulatory excellence and a trusted advisor to investors, partners, and government officials, Nikita is passionate about leveraging his skills to drive innovation while maintaining the highest standards of compliance and operational integrity.