Compliance Manager
Doreen Ghusar manages the processes, training programs, and documentation required to ensure that all of CESMII’s staff, institute members, project subrecipients, and Governance Board and Committee members abide by the compliance policy requirements of the Department of Energy (DOE), UCLA, and CESMII.
Doreen 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 digital transformation and serves as a trusted regulatory advisor and consultant to innovative FinTech’s and Digital Innovation startups and venture capital firms. She is dedicated to building compliance through automation and using data to create continuous, sustainable compliance programs. Her expertise lies in navigating complex regulatory environments and managing beginning to end processes. Doreen is passionate and advocates for inclusivity, champions digital accessibility, ensuring platforms comply with web standards and the Americans with Disabilities Act.
With a law degree from the American Heritage University of Southern California School of Law, Doreen combines legal expertise with her commitment to digital innovation and regulatory compliance. She continues to lead and inspire in the dynamic world of digital transformation, paving the way for others to harness their creative potential.