Geza Nagay
Chief Compliance Officer, Veon

Experience
20+ years of legal commercial generalist and compliance experience, both with law firms and in-house (Sandoz, Nokia Siemens Networks, General Electric and Baker and McKenzie). Domain knowledge of M&A, real estate, commercial, EHS, labor, procurement, litigation, finance and compliance practice areas.

Compliance 

• Full cycle investigation
• Settlement
• Effective compliance program building experience in a deferred prosecution case under “monitorship” (external monitor appointment by the US Department of Justice). Emerging markets and CIS expert.

Currently group compliance officer with VEON.

Designing and implementing an effective compliance program (10 hallmarks) globally.

Compliance support of all M&A transactions (DD, acquisition, integration, divestiture).

Integrated Risk Assessments globally

Design and delivery of in person trainings in compliance and ethics. 200+ trainings on the CoC (Code of Conduct), ABC policy, third party screening etc.

Conducting investigations on corruption cases and violations.