Compliance Specialists
Specialized expertise delivering proven results across European financial regulations.
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Leads compliance audits, validates controls, and prepares for regulatory reviews.
Role & Mission
Validates your compliance controls, ensuring you’re always audit-ready.
Regulatory Focus
Internal audit standards, regulatory examination protocols, model validation
Core Capabilities
Compliance audit planning and execution
Control effectiveness testing
Examination preparation
Remediation tracking
Technical Features:
Audit Planning Engine (primary owner)
Control Testing Framework
Examination Preparation System
Why Choose Victoria?
She provides the independent assurance regulators and stakeholders demand.