People

Veronika Varshavskaya

Director, Tax & Legal

Veronika Varshavskaya

5 Lesnaya St.

Moscow

Russia

125047

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Veronika has over 20 years of experience working in law. Her long list of accomplishments covers implementing best compliance practices, participating in legal proceedings, and taking part in corporate governance in difficult market conditions.

As a board member of a subsidiary of a major international financial group, she implemented compliance policies and procedures at the Allianz Group in Russia, Kazakhstan, and Ukraine.

While working at the Central Bank of Russia, she also developed a concept for an internal control system for non-bank financial institutions.

Veronika helps Deloitte clients solve the unique problems they face throughout their business’s life cycle, driving growth and innovation potential.

Education and professional qualifications:

  • Lomonosov Moscow State University, Master’s Degree in Law
  • Financial Market Specialist 1.0 and 5.0 qualifications
  • The Allianz Management Institute’s Certificate in Internal Control