Nadia Leonova

Global Anti-corruption and Financial Crimes Director @Deloitte

McLean, VA, US

Oversees the Anti-Corruption and Financial Crimes compliance program for Deloitte Global with the objective to provide holistic end-to-end risk management, including development of policies, processes and guidance related to testing, risk assessment, training and communication, and risk identification. Focuses on AML compliance within the network of Deloitte firms, including key strategic initiatives in response to emerging risks, audit and/or external regulators’ inquiries and exams. • In collaboration with local AMLOs, assisted with the successful remediation of regulatory findings and, as a results, improved the relationships with several local regulators.• Leads the daily operations and efficiencies of a portfolio of multiple concurrent efforts for a geographically dispersed team of ten with a goal to (1) ascertain compliance of Deloitte firms internationally with applicable requirements,(2) produce optimal risk management outcomes,(3) ensure resource allocation efficiency.• Delivers senior leadership reporting and briefings highlighting core accomplishments and changes, emerging risks, and mitigating strategies and assures leadership support of the team\'s new programs. • Defines the team build-out strategy, budgeting, recruitment, development, and performance management.