Veronica Madsen is a seasoned Compliance Consultant and a key member of the Compliance Education team at Young & Associates. With a robust background as a legal professional and extensive experience in the banking industry, Veronica has dedicated decades to assisting financial institutions with regulatory compliance issues and developing effective compliance management systems. 

Veronica’s distinguished career in compliance began at the Michigan Credit Union League trade association, where she worked in the Regulatory Compliance Department. She further honed her skills as a Regulatory Attorney for credit unions and later as the Chief Compliance Officer at a fintech company and a small bank. 

Leveraging her extensive expertise, Veronica founded ESTEE Compliance, a consulting company dedicated to providing comprehensive compliance services to credit unions. At ESTEE, she audited credit unions, trained staff on regulatory compliance matters, and educated state and federal examiners on conducting regulatory compliance examinations. 

Veronica also worked at a Fintech where she created and managed a Compliance Management System and managed the Bank Secrecy Act training program at a very large bank. 

Veronica holds a Bachelor of Science in English and Communication from Central Michigan University and a Juris Doctorate from the University of Detroit Mercy School of Law. Her extensive knowledge, coupled with her hands-on experience, makes her a valuable asset to Young & Associates, where she continues to provide expert guidance and education in regulatory compliance.