VASSILI GROUP COMPLIANCE
Vassili Group Compliance
1. Compliance Officers are responsible for ensuring their organizational and business processes comply with company regulations. Their duties are diverse and can range from conducting risk assessments, document authentication, to advising the management.
2. Our Compliance Officers are responsible for ensuring that all corporate processes and procedures comply with Company regulations, ensuring that company operations comply with internal standards and the law.
3. Applications, business proposals and or transactions go through compliance for approval.
1. Compliance Officers are responsible for ensuring their organizational and business processes comply with company regulations. Their duties are diverse and can range from conducting risk assessments, document authentication, to advising the management.
2. Our Compliance Officers are responsible for ensuring that all corporate processes and procedures comply with Company regulations, ensuring that company operations comply with internal standards and the law.
3. Applications, business proposals and or transactions go through compliance for approval.
COMPLIANCE TEAM -
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Mr Dilip Kumar Avlani |
Mr. Chirag Daxini |
Mr. Dhaval K.R. Patel |
Mr. Manoj Selarka |
Mr. Arvind Rajguru |
Vassili Group Executive Compliance Officer
Head of Compliance Ms. Lena Deros Tel: +30 697 316 9649 We are constantly working towards the highest level of compliance possible
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our ethos is focused on projects for the general benefit of society and with respect to humanitarian purposes
Helping to increase life chances, improve quality of life, create sustainable jobs, help reduce poverty, increase social and socio-economic development
Helping to increase life chances, improve quality of life, create sustainable jobs, help reduce poverty, increase social and socio-economic development
ALL OUR PROJECTS ARE AIMED AT BEING ZERO CO2 EMMISSIONS / AIMING FOR A ZERO CARBON FOOTPRINT
ALL OUR PROJECTS ARE AIMED AT BEING ZERO CO2 EMMISSIONS / AIMING FOR A ZERO CARBON FOOTPRINT
Public Notice
1) We fund and partner responsibly, it assures that who we partner with share our ethos, which is based upon each project having a universal foundation to build upon, of which, each project must aim to help increase life chances, improve quality of life, create stable long term jobs, help reduce poverty, improve infrastructure, create social and socio-economic development.
2) We are also founder and administrator of the URGC (Voted best global humanitarian group 2020)
3) Vassili Group LLC is a USA Registered Company, Reg. No. 6606443
4) Vassili Group LLC business activities are any activities allowed by Law in any part of the world
5) We do not apply investment and or Projects in any country or area Prohibited by the USA
