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Veronika Zavyalova

Manager, Risk Advisory

Veronika Zavyalova

5 Lesnaya St.

Moscow

Russia

125047

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Veronika Zavyalova is a Manager at the Risk Advisory. Her expertise lies in compliance and third party risks related to distribution channels (royalty compliance, compliance in distribution channels).

Veronika specialises in creating, optimising and verifying the effectiveness of compliance systems. She also has considerable experience improving compliance programmes, including preparing companies to enter international markets and aligning compliance programmes with third-party requirements. 

Veronica has over 10 years of experience in anti-corruption, sanctions, and operational risks. She also has extensive knowledge of compliance risk maps, testing and monitoring plans, and preparing and implementing compliance policies.

Prior to joining Deloitte, Veronica served as a compliance manager and an internal control and integration manager for several major global companies. She was involved in deploying, coordinating, and maintaining optimised compliance programmes and activities. Additionally, she has prepared and led a compliance committee, conducted local investigations, overseen internal and external annual audits, and verified vendor compliance in sales channels.

Veronica holds a degree in international relations from a Russian university and is a member of the International Compliance Association (ICA).

Veronika Zavyalova