Veronika is the head of Aperio’s Russia, CIS and CEE team. She leads complex due diligence projects with a focus on politically exposed individuals, high-net-worth individuals, and sanctions. She has worked on numerous investigations and due diligence projects covering state-owned entities and individuals close to local political elites.
Prior to joining Aperio in March 2017, Veronika worked for an NGO in Slovakia, focusing on democratisation and development in Eastern Europe, and previously for a multinational financial services corporation. She has on-the-ground experience in Russia, where she worked as a consultant for a global development institution.
She holds a master’s degree in Russian Studies from University College London and a bachelor’s degree in Russian and East European studies from Comenius University. She is fluent in Russian, Czech, and Slovak. Veronika is a member of the Association of Certified Fraud Examiners.