Evidence
Privacy
Insight
About us
When legitimate wealth looks unexplained, the evidence architecture matters.
Institutions may see unfamiliar companies, transfers, ownership complexity, documentation gaps, crypto exposure or inconsistent records. NORDVANDE works in the gap between a legitimate history and a clear, assessable explanation.
Expertise
Financial compliance for complex wealth and transactions
Our values
Meet the team
A specialist evidence layer for complex financial histories
NORDVANDE is a specialist evidence layer: it reconstructs, reconciles, documents and explains. It does not promise outcomes or replace appropriately qualified financial, tax, sanctions or forensic specialists.
Founder-led financial-compliance evidence work for complex financial histories.
Bio and Expertise
Oleg Zajac is Founder and CEO of NORDVANDE and the firm’s principal point of contact. He brings more than 16 years of financial-compliance experience across banking, international legal and Big Four advisory, fintech and digital-asset businesses. His work has covered AML/CFT, sanctions, financial-crime risk, regulatory compliance and the reconstruction of complex financial histories. He has held senior compliance roles at international financial institutions and advised regulated businesses through consulting and technology ventures. Oleg holds a master’s degree in law and an MBA.
