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.