Veronika Zgodava Llm.

Head Of Verifications Compliance (training & Quality) at Percent

Veronika Zgodava is a highly skilled professional with a background in compliance, legal counsel, and risk management. Veronika has experience working in various companies where Veronika has developed and implemented compliance programs, policies, and procedures to ensure regulatory compliance. Veronika has also been involved in overseeing AML and KYC related processes, as well as conducting risk assessments and providing recommendations to management. With a Master of Laws degree from Cambridge Business School and a LLB (Hons) from the University of Aberdeen, Veronika has a strong educational background to support their extensive experience in the field.

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