Veronika Zgodava Llm.

Head Of Verifications Compliance (training & Quality) at Goodstack

Veronika Zgodava LLM is an experienced compliance professional with a strong background in AML and KYC regulations. Currently serving as the Head of Verifications Compliance at Goodstack since April 2022, Veronika leads efforts in defining and implementing compliance policies, developing a regulatory framework for nonprofit organizations globally, and overseeing internal quality functions. Prior experience includes roles as Acting Head of Compliance at Neufund, where Veronika managed KYC and AML processes, and as Legal Counsel & Compliance at a consultancy, focusing on AML compliance across multiple jurisdictions. Veronika also held positions in legal and compliance advisory within various firms, complemented by an LLM from Cambridge Business School and an LLB from the University of Aberdeen.

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