Nikita Guliaev, a distinguished leader in financial compliance and regulatory strategy, is set to share his insights at the upcoming FiNext Conference. As a Certified Anti-Money Laundering Specialist (CAMS) and holder of a Master’s in Economics, Guliaev will be a featured speaker on the panel discussion titled “Fintech & Banking — Bridging the Divide.”
About Nikita Guliaev
With an exceptional track record in both traditional and cryptocurrency markets, Guliaev’s career is marked by the development of high-performing teams, robust compliance frameworks, and innovative regulatory strategies. His deep expertise spans anti-money laundering (AML), counter-terrorism financing (CTF), strategic licensing, and operational excellence.
An Influential Voice in Compliance and Innovation
Currently serving at Guavapay, Guliaev’s extensive experience includes pivotal roles such as Compliance Officer, Head of Compliance, and Chief Operating Officer (COO). In these roles, he has been instrumental in launching startups, refining operational strategies, and managing complex global compliance programs. His hands-on approach to building efficient systems and fostering regulatory excellence has positioned him as a trusted advisor to investors, partners, and government officials alike.
Beyond his work in fintech, Guliaev has driven forward-thinking initiatives in areas such as seismic-resistant housing projects and cryptocurrency transaction frameworks. His commitment to balancing innovation with compliance and operational integrity underscores his contributions to the broader financial sector.
A Strategic Approach to Bridging the Divide
As financial technology (fintech) continues to disrupt traditional banking, the need for harmonization between the two sectors has never been more critical. Drawing on his cross-sector experience, Guliaev will address the challenges and opportunities that lie in bridging this divide. Attendees of the panel can expect valuable insights on how regulatory alignment, risk management, and operational efficiency can drive collaboration between fintech innovators and traditional banking institutions.
About the FiNext Conference
The FiNext Conference is a premier global event that brings together industry leaders, fintech innovators, banking executives, and regulatory experts. The conference serves as a platform for knowledge sharing, networking, and exploring the future of financial services. Panel discussions, keynote addresses, and interactive sessions offer attendees a comprehensive understanding of the evolving landscape of financial technology.
Join the Discussion
Don’t miss the opportunity to hear from Nikita Guliaev and other prominent thought leaders as they tackle one of the most pressing issues in modern finance. The “Fintech & Banking — Bridging the Divide” panel discussion promises to deliver actionable insights for industry professionals, regulators, and stakeholders alike.
For more information on the FiNext Conference and to register for the event