Veronika Havlova
Senior Consultant
London
Veronika Havlova
Senior Consultant
London
Contact Details
Veronika Havlova is a Consultant in Allen & Overy’s global strategic and regulatory consulting business. She has experience advising and assisting banks, consumer credit firms and other regulated firms, as well as corporates on their governance, conduct and risk management arrangements, and supporting them with regulatory interaction.
Prior to joining A&O Consulting, Veronika worked at another regulatory consulting firm, based in London, and spent 10 months on secondment in a Nordic bank supporting the scaling of its financial crime function, its remediation activity, and handling regulatory investigations. She has delivered independent investigations commissioned by the client, conducting Skilled Person Reviews pursuant to s.166 FSMA, as well as preparing firms for s166 reviews. She has undertaken a number of Board Effectiveness Reviews at firms in the UK and Ireland.
At A&O Consulting, she has been involved on growing the Governance, and Financial Crime practices.
At A&O Consulting, she has been involved on growing the Governance, and Financial Crime practices.
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Blog Post: 02 September 2021
Testing ABAC compliance programmes: lessons from recent enforcement actions
