Veronica Madsen, JD

ESTEE Compliance, LLC

Photo Veronica Madsen
Veronica Madsen is the CEO of ESTEE Compliance, LLC where she provides regulatory compliance services for financial institutions. Before owning ESTEE Compliance, LLC, she served as an attorney at Howard & Howard, and the Chief Compliance Officer with an emerging Fintech platform helping small and medium-sized businesses secure financing and working capital solutions. Veronica served as the BSA officer and was responsible for drafting compliance policies, procedures, and risk assessments; conducting compliance training and testing; and reviewing and revising contracts. Veronica received her J.D. from the University of Detroit Mercy School of Law and her Bachelor’s from Central Michigan University.